AI-Driven KYC & AML Operations Analyst

Santriya Technologies Ltd; United States; Remote; USD 70,000 - 110,000; Full time

Job summary

Santriya Technologies Ltd. is seeking an AI KYC / AML Operations Analyst to perform customer onboarding, KYC refresh and due diligence with AI-assisted document extraction and screening triage, with human verification of identity, ownership and risk decisions.

You will be assigned one or more products or client solutions, following approved SOPs and enterprise AI tools. Maintain evidence and escalation pathways while ensuring data privacy and accuracy across onboarding activities.

Qualifications

• Must have experience with KYC/AML onboarding and due diligence processes.
• Ability to validate identity and ownership, and assess risk.
• Attention to detail in handling sensitive customer data.

Responsibilities

• Collect and validate required customer/entity documents and data against onboarding standards.
• Use AI/OCR to extract and compare information, correcting errors against original documents.
• Perform screening and risk assessment for sanctions, PEP, adverse media and customer/product/geography factors using approved systems.
• Resolve discrepancies and obtain additional evidence rather than relying on AI assumptions.
• Conduct or support enhanced due diligence for higher-risk cases.
• Maintain clear source, review and approval evidence for each decision.
• Escalate suspicious or policy-exception cases to authorized teams.
• Track onboarding aging, document expiry and periodic review obligations.

Skills

Data validation

Risk assessment

Onboarding processes

Attention to detail

Tools

AI-assisted OCR

Job description

Santriya Technologies Ltd. is seeking an AI KYC / AML Operations Analyst to perform customer onboarding, KYC refresh and due diligence with AI-assisted document extraction and screening triage, with human verification of identity, ownership and risk decisions.

You will be assigned one or more products or client solutions, following approved SOPs and enterprise AI tools. Maintain evidence and escalation pathways while ensuring data privacy and accuracy across onboarding activities.