Business Validation Analyst
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IMMEDIATE START REQUIRED We are recruiting for a number of Business Validation Analysts to support a large-scale business verification project.
Please note, this role requires a Basic DBS and Is Initially a 4-6 week assignment with potential for extension and permanent opportunities.
This is a full-time, temporary, fully remote opportunity and is ideal for candidates with experience in merchant onboarding, KYB/KYC, financial crime, underwriting, credit risk, compliance, fraud investigations or …
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