This is a full-time fully remote opportunity and Is ideal for candidates with experience in merchant onboarding, KYB/KYC, financial crime, underwriting, credit risk, compliance, or business research.
You will be responsible for validating businesses through online research, reviewing company records, websites, ownership structures, and other independent sources to ensure organisations are legitimate and accurately represented.
Key duties of the Business Validation Analyst role include:
- Conducting business verification and due diligence checks
- Reviewing company records, websites, and supporting documentation
- Investigating discrepancies and identifying potential risks
- Carrying out online research using multiple data sources
- Recording clear, evidence-based decisions and findings
- Escalating complex cases where required
- 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
- 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
- Fully remote, UK-based role
- Initial 4-6 week assignment with potential for extension
- £17.00 per hour
- Full-time, 40 hours per week
- Own laptop and reliable internet connection required
- French or German language skills would be advantageous but are not essential
