KYC Content SME (Freelancer)

About Us Deccan AI Experts is a pioneering AI company founded by IIT Bombay and IIM Ahmedabad alumni, with a strong founding team from IITs, NITs, and BITS. We specialize in high-quality human-curated data, AI-first operations, and advanced AI evaluation systems. About the Role We are seeking a KYC Content SME (Freelancer) to support advanced AI evaluation initiatives focused on Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), customer onboarding, regulatory compliance, and AI-generated financial crime content evaluation. In this role, you will evaluate AI-generated KYC procedures, onboarding workflows, customer risk assessments, compliance documentation, and due diligence analyses. Your expertise will help improve AI systems designed for customer onboarding, identity verification, AML/KYC compliance, and financial crime prevention. This position is ideal for professionals with experience in KYC Operations, AML Compliance, Financial Crime Compliance, Banking Operations, Risk & Compliance, FinTech, or Regulatory Compliance. Responsibilities Create deliverables addressing real-world KYC and customer due diligence scenarios. Annotate and evaluate AI-generated KYC procedures, customer onboarding documentation, compliance reports, risk assessments, and policy content. Assess AI outputs for regulatory accuracy, compliance, logical consistency, and operational applicability. Review and evaluate KYC, CDD, and EDD processes for individuals, legal entities, politically exposed persons (PEPs), and high-risk customers in accordance with regulatory requirements. Assess beneficial ownership structures by identifying Ultimate Beneficial Owners (UBOs), ownership hierarchies, controlling interests, and complex corporate structures. Evaluate document verification procedures involving identity documents, address proofs, incorporation documents, tax registrations, business licenses, and supporting compliance documentation. Review risk-rating logic by assessing customer risk scoring methodologies, geographic risk, product risk, industry risk, transaction risk, and customer profile classifications. Evaluate customer onboarding workflows , including customer identification, screening, due diligence, approval processes, periodic reviews, and ongoing monitoring requirements. Identify regulatory gaps, unsupported conclusions, inconsistent risk assessments, onboarding deficiencies, and documentation errors in AI-generated outputs. Provide structured feedback to improve AI performance in KYC operations, customer onboarding, and regulatory compliance. Review peer-developed deliverables to maintain quality and consistency standards. Requirements Bachelor's degree in Finance, Commerce, Business Administration, Law, Economics, Accounting, or a related field. 3+ years of hands-on experience in KYC Operations, AML Compliance, Financial Crime Compliance, Banking Operations, Risk Management, FinTech, or Regulatory Compliance. Performing KYC, CDD, and EDD reviews for retail, corporate, institutional, and high-risk customers. Assessing beneficial ownership (UBO) structures, ownership chains, and corporate control relationships. Reviewing document verification processes for identity, address, corporate registration, tax, and regulatory documentation. Applying risk-rating logic to classify customer risk based on jurisdiction, business activity, ownership structure, transaction profile, and regulatory factors. Managing customer onboarding workflows , including identity verification, sanctions screening, approvals, periodic reviews, and remediation activities. Reviewing AI-generated compliance documentation for regulatory accuracy, operational practicality, and consistency. Familiarity with sanctions screening, PEP screening, adverse media screening, and customer lifecycle management platforms is preferred. Knowledge of AML regulations and guidance such as FATF Recommendations, AMLA, AMLR, FinCEN, FCA, RBI, MAS, or equivalent jurisdictional requirements is an advantage. Strong analytical thinking, compliance judgment, and exceptional attention to detail. Excellent written and verbal English communication skills. Ability to critically evaluate AI-generated compliance outputs for regulatory accuracy and operational effectiveness. Ability to work independently in a remote, fast-paced environment Preferred Qualifications Experience worki .