We are recruiting for a number of Business Validation Analyst to support a large-scale business verification project. Please note the role requires a Basic DBS. 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 …
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Para que te mantengamos informado de empleos como este — Business Validation Analyst
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