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The Role
- For all new loan applications, input all details and documents into Salesforce
- Request missing information and ensure file completion
- Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any further background checks
- Conduct fraud checks via CIFAS
- Load PDF Bank Statements into MoneyThumb, and analyse bank statements to assess against our credit policy
- Initial qualification based on information received from required documents
- Submit applications for underwriting
- Complete further verifications as required (Open Banking, Charge verifications, Companies House, Internet searches, Financial accounts, Aged Debtor reports, etc)
The Key Skills
- Strong communicator with clear speech and writing
- Good mathematical skills
- Excellent attention to detail
- Ideally experienced in working with financial data
- Meticulous analyst who tracks details and understands their impact on the approval process
- Confident about the ultimate value of his/her decisions
- Active learner interested in applying Company standards to transactions
- Effective team player with the ability to work independently, exercise initiative and take ownership of projects
- Commitment to continuous improvement
- Sense of accountability and pride in his/her work
- Ability to communicate urgency, while working with detailed process requirements
- Ability to drive a process
- Word, Excel, PowerPoint, Outlook, Skype and Internet proficiency
- Excited about the prospect of working for an ambitious start-up
The Opportunities
Given this is an early stage business there will be significant opportunities for career progression for the right individual. In time this role may evolve to a Team leadership role within the Operations division, or Underwriting role as we look to build up that function.
