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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