Validation Analyst

Business Validation Analyst Permanent Salary DOE Hours: 40 hours per week Location: Remote initially Positions Available: 3 We''re partnering with a growing specialist technology business to appoint three Business Validation Analysts. The organisation helps mobile networks and messaging providers verify that businesses presenting a branded identity to consumers are legitimate and accurately representing who they claim to be. Using business records, websites, contact information, brand checks and screening data, the business produces evidence-backed validation decisions for its customers. This is an excellent opportunity for someone with experience in merchant onboarding, underwriting, KYB/KYC, financial crime, business information, credit, research or investigations who enjoys conducting detailed research and making well-supported decisions. The Opportunity As a Business Validation Analyst, you''ll research and assess businesses to establish their legitimacy and confirm that their identity, trading activity and brand representation are accurate. The role covers two key stages: pre-validation and validation. You''ll initially receive comprehensive training and support, progressing into the full validation process as your knowledge, confidence and consistency develop. The technology platform gathers and presents much of the relevant information, but you''ll be responsible for interpreting it, conducting additional research where necessary and applying sound judgement to ..... full job details .....