2 of 2 Permanent Due Diligence Jobs in Dorset

higher.?? About the RoleThis isn't your average compliance gig. As our Verifications Subject-Matter Expert, you'll be the go-to authority on seller eligibility, fraud detection, and due diligence. You'll dive deep into applications, spot red flags before they wave, and guide our Verification Administrators through complex cases with confidence and clarity.You'll also shape the … s reputation, this role was made for you.?? What You'll Be Doing Conduct deep-dive reviews of seller applications and business documentation Ensure legitimacy and stability through rigorous due diligence checks Act as the escalation point for tricky or borderline cases Develop and refine verification criteria to keep pace with market trends Analyse verification data using Salesforce … evolve our processes for speed, accuracy, and impact Coach and mentor Verification Administrators to elevate team performance What You'll Bring Proven experience in verification, compliance, fraud prevention, or due diligence Exceptional analytical skills and a laser-sharp eye for detail Proficiency in Microsoft Excel (think: sorting, formulas, reporting) Experience with Salesforce or similar CRM platforms Clear, confident More ❯

We undertake safeguarding checks on all workers in accordance with DfE statutory guidance 'Keeping Children Safe in Education' this may also include an online search as part of our due diligence on shortlisted applicants. We offer all our registered candidates FREE child protection and prevent duty training. All candidates must undertake or have undertaken a valid enhanced Disclosure More ❯