Business Validation Analyst

The KC Group ·thekcgroup.co.uk

Location Birmingham, West Midlands, United Kingdom
Work type Remote
Salary GBP 17 / hour
Type Full time
Level Mid
Source Shazamme
Banking & Finance
Apply direct
We are recruiting for a number of Business Validation Analyst to support a large-scale business verification project.

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 other independent sources to ensure organisations are legitimate and accurately represented.

Key duties of the Business Validation Analyst role include:
  • Conducting business verification and due diligence checks
  • Reviewing company records, websites, and supporting documentation
  • Investigating discrepancies and identifying potential risks
  • Carrying out online research using multiple data sources
  • Recording clear, evidence-based decisions and findings
  • Escalating complex cases where required
Ideal candidates for the Business Validation Analyst:
  • Merchant onboarding or underwriting
  • KYB/KYC, AML or financial crime investigations
  • Credit risk or business information analysis
  • Compliance, fraud, or intelligence research
  • Strong administrative or research-based roles with excellent attention to detail
To be considered for the Business Validation Analyst:
  • Excellent online research skills
  • Strong written communication
  • Sound judgement and analytical thinking
  • A high level of accuracy and attention to detail
  • Confidence working independently in a remote environment
Key Information of the Business Validation Analyst: 
  • Fully remote, UK-based role
  • Initial 4-6 week assignment with potential for extension
  • £17.00 per hour
  • Full-time, 40 hours per week
  • Own laptop and reliable internet connection required
  • French or German language skills would be advantageous but are not essential
For more Information on the role, please contact reiss@kateandco.com or on 01217050077. Unsuccessful applicants will be kept on file for future vacancies.

Frequently asked questions

Who is hiring for the Business Validation Analyst role?
The KC Group is hiring for the Business Validation Analyst position, a Shazamme client. Apply directly on the employer's career site.
Where is the Business Validation Analyst job located?
The Business Validation Analyst role with The KC Group is based in Birmingham, GB. The role is remote-friendly.
Is the Business Validation Analyst role remote?
Yes — the Business Validation Analyst position at The KC Group is remote. Candidates based in GB are preferred.
What does the Business Validation Analyst role pay?
The KC Group lists the Business Validation Analyst role at up to GBP 17 per hour.
Is the Business Validation Analyst role full-time or contract?
This is a full time position at The KC Group.
What experience level is the Business Validation Analyst role?
The Business Validation Analyst position is aimed at mid-level candidates.
How do I apply for the Business Validation Analyst role at The KC Group?
Apply directly on The KC Group's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.
Apply direct