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Loan Operations Analyst

Funding Circle · London

Today

HybridFull_timesmall business lendingloan application processingkyc onboarding

Workplace

Hybrid

Employment

Full_time

Location

London

Posted

Today

Summary

This junior loan operations analyst role processes loan applications for small businesses in the uk. You’ll review financial documents, complete onboarding checks, and perform quality assurance in a hybrid arrangement with three days per week in the London office.

Responsibilities

  • Review financial accounts, bank statements, and risk reports
  • Process loan applications for uk small businesses
  • Complete borrower kyc checks during onboarding
  • Refer higher-risk cases to aml and fraud teams
  • Reconcile loan documents against internal system data
  • Identify and mitigate operational risks and control weaknesses
kycaml
small business lendingloan application processingkyc onboardinganti-money launderingloan quality assurance