We are recruiting for a number of Business Validation Analysts to support a large-scale business verification project.
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.
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
For more Information on the role, please contact or on . Unsuccessful applicants will be kept on file for future vacancies.
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