Processing Manager

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.