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.