At a Glance
- Tasks: Validate businesses through online research and ensure legitimacy.
- Company: Join a dynamic team working on a large-scale verification project.
- Benefits: Earn £17.00 per hour, fully remote work, and flexible hours.
- Other info: Initial 4-6 week assignment with potential for extension.
- Why this job: Make a real impact by ensuring businesses are legitimate and safe.
- Qualifications: Experience in research, compliance, or financial crime investigations preferred.
The predicted salary is between 17 - 17 £ per hour.
We are recruiting for a number of Business Validation Analysts to support a large-scale business verification project. Please note the role requires a Basic DBS. This is a full-time, temporary, fully remote role 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
Ideal candidates for the Business Validation Analyst:
- 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:
- 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 of the Business Validation Analyst:
- 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 us. Unsuccessful applicants will be kept on file for future vacancies.
Business Validation Analyst in Birmingham employer: Kate+Co Careers
Join a prestigious education provider in Birmingham City Centre, where you will be part of a supportive team dedicated to enhancing the student experience. With a focus on professional development and a positive work culture, this role offers the chance to make a meaningful impact while enjoying a full-time schedule with competitive pay. Embrace the opportunity to grow within an environment that values student advocacy and engagement.
