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