Execute identity and right-to-work document verifications across applicant onboarding and active
Manage assigned daily and weekly compliance queues to deliver high-volume throughput while
Identify and escalate suspicious patterns, missing data, and fraud indicators promptly through
Maintain complete, auditable case records and load riders into scheduled compliance sweeps to
Flag operational bottlenecks, unclear policy guidance, and tooling bugs to your Team Lead with

🎯 Requirements

Exceptional detail orientation and accuracy when executing repetitive, high-volume review tasks
Proven ability to manage work queues independently, balance competing priorities, and consistently
Sound judgmental reasoning to evaluate complex evidence against policy guidance, escalating
Excellent written and spoken English communication skills, with a track record of handling
Practical familiarity with document verification, KYC/AML, back-office operations, or case

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