Validation Analyst
- Hiring Organisation
- Addition
- Location
- Nottingham, England, United Kingdom
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 … client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis or credit risk. Trade credit underwriting. Fraud investigation or counter-fraud. Intelligence analysis. Brand protection. Trading Standards or a similar investigative environment. Applications ...