# Hire the best remote Document Scrutiny employees

Discover 25 remote Document Scrutiny workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/document-scrutiny

## 25 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Rutuja Ghadge](https://himalayas.app/@rutujaghadge) | Legal Executive | India |  | Law graduate and legal executive focused on regulatory compliance, due diligence, and risk-aware documentation. |
| [Vagisha Sinha](https://himalayas.app/@vagishasinha) | KYC Analyst | India |  | Dedicated KYC Analyst with expertise in compliance and teamwork. |
| [Vaishali Sakat](https://himalayas.app/@vaishalisakat) | Trade Finance | India | 70k+ INR | Trade finance professional at HDFC Bank handling Import LC bills, collections, and SWIFT processing. |
| [Vindhyawasni Dubey](https://himalayas.app/@vindhyawasnidubey) | Operations Specialist | India | 20k-40k USD | Customer Operations & Compliance professional specializing in visa processing, BGV, and KYC with 3+ years' accuracy-focused impact. |
| [Manmeet Kaur](https://himalayas.app/@manmeetkaur9) | Legal Associate | India | 540k+ INR | Legal Associate at NRI Legal Services reviewing title documents and supporting cross-border legal compliance and NRI case management. |
| [Nayana Nayana S](https://himalayas.app/@nayananayanas) | Document Verification Specialist | India |  | Document Verification Executive skilled in legal document analysis, accurate records, and clear client reporting. |
| [Mohan N](https://himalayas.app/@mohann1) | Trade Finance Operations Professional | India | 121k+ INR | Associate Business Consultant at Venzo Technologies validating AI-extracted trade finance documents and supporting automation releases. |
| [shivani kumari](https://himalayas.app/@shivanikumari) | KYC Analyst | India |  | Certified AML/KYC professional with expertise in compliance and risk management. |
| [Aditya Kumar](https://himalayas.app/@adityakumar24) | Document Verifier | India |  | Document verification and office administration professional starting my career. |
| [Roxette User](https://himalayas.app/@roxetterellon) | Compliance Analyst | Spain | 45k-55k EUR | Results-driven KYC & Fraud Investigator specializing in AML compliance, risk mitigation, and high-quality investigations. |
| [Sathyanarayanan Gunasekaran](https://himalayas.app/@sathyanarayanangunas) | Compliance Analyst | India |  | Senior compliance analyst specializing in UK mandate validation, KYC/KYB, AML screening, and audit-ready banking operations. |
| [Shiji User](https://himalayas.app/@shijiuser) | Banking Operations Analyst | India | 1411k+ INR | I investigate banking transactions, compliance risks, and operational discrepancies with precision. |
| [Jatin User](https://himalayas.app/@jatinuser17) | HR Operations | India | 432k+ INR | Field Supervisor at Zenith Leisure Holidays Limited, coordinating field staff and registration drives for the Mukh Mantri Teerath Yatra Project. |
| [Alexander User](https://himalayas.app/@alexanderuser14) | Anti Fraud Officer | United Kingdom |  | Fraud & compliance professional focused on evidence-led scrutiny, structured interviewing, and accurate case management. |
| [Pradnya Kale](https://himalayas.app/@pradnyakale) | Banking Operations Executive | India | 140k+ INR | Assistant Manager at AXIS BANK who processed corporate account onboarding and verified business entities for KYC and regulatory compliance. |
| [Khaled Nasser](https://himalayas.app/@khalednasser) | Paralegal | United Kingdom | 24k+ GBP | Paralegal at DWF reviewing privileged and sensitive documents in commercial litigation. |
| [Roza Bychok](https://himalayas.app/@rozabychok) | Compliance Officer | United States | 86k+ USD | Compliance Associate and KYC Officer at J.P. Morgan Chase & Co., specializing in transaction monitoring and PEP risk analysis. |
| [Kristina Ivanova Nikolova](https://himalayas.app/@kristinaivanovanikol) | KYC KYB Analyst | Bulgaria |  | I’m a compliance specialist specializing in KYC/KYB and AML risk operations across FinTech onboarding. |
| [Tiffani Cooper](https://himalayas.app/@tiffanicooper) | Documentation Specialist | United States | 55k-75k USD | Experienced Documentation Specialist with a focus on operational efficiency. |
| [Gargi Tripathi](https://himalayas.app/@gargitripathi3) | Legal Document Reviewer | India | 650k+ INR | I review legal and commercial documents, identify risks, and deliver precise due diligence findings. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).