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.