Business Validation Analyst

IMMEDIATE START REQUIRED We are recruiting for a number of Business Validation Analysts to support a large-scale business verification project. Please note, this role requires a Basic DBS and Is Initially a 4-6 week assignment with potential for extension and permanent opportunities. This is a full-time, temporary, fully remote opportunity and is ideal for candidates with experience in merchant onboarding, KYB/KYC, financial crime, underwriting, credit risk, compliance, fraud investigations or business research .

You will be responsible for validating businesses through online research, reviewing company records, websites, ownership structures and independent sources to ensure organisations are legitimate and accurately represented. Key duties of the Business Validation Analyst role include:
Conducting business verification, KYB and KYC checks Reviewing company records, websites and supporting documentation Carrying out sanctions, PEP and adverse media screening Investigating discrepancies and identifying potential risks Conducting research using multiple online data sources Recording clear, evidence-based decisions and findings Escalating complex cases where required Ideal candidates for the Business Validation Analyst role will have experience in:
Merchant onboarding or underwriting KYB/KYC, AML or financial crime investigations Credit risk or business information analysis Compliance, fraud or intelligence research Strong administrative or research-based roles with excellent attention to detail To be considered for the Business Validation Analyst role, you will need:
Excellent online research skills Strong written communication Sound judgement and analytical thinking A high level of accuracy and attention to detail Confidence working independently in a remote environment Key Information:
Fully remote, UK-based role Initial 4-6 week assignment with potential for extension and permanent opportunities £17.00 per hour Full-time, 40 hours per week Flexible working patterns available Own laptop and reliable internet connection required French or German language skills would be advantageous but are not essential For more Information on the role, please contact or on . Unsuccessful applicants will be kept on file for future vacancies.