Validation Analyst
- Hiring Organisation
- Addition
- Location
- Nottingham, Nottinghamshire, United Kingdom
- Employment Type
- Full-Time
- Salary
- Salary negotiable
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 … that has required you to research businesses, verify information, assess potential risks and make decisions based on evidence. Relevant professional backgrounds may include: Merchant onboarding, underwriting or risk. KYB, KYC or client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. ...