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Loan Operations Analyst

Funding Circle · London

1 week ago

HybridFull_timesmall business lendingloan application processingborrower onboarding

Workplace

Hybrid

Employment

Full_time

Location

London

Posted

1 week ago

Summary

A junior loan operations analyst role processing applications for small businesses in the UK. You’ll review financial documents, complete onboarding checks and perform quality assurance in a high-volume operations team, working hybrid with three days a week in the London office.

Responsibilities

  • Review financial accounts and bank statements
  • Process small business loan applications
  • Complete borrower onboarding KYC checks
  • Refer cases to AML and fraud teams
  • Collect applicant information using third-party systems
  • Reconcile loan documents against internal system data
  • Identify risks, issues and control weaknesses
small business lendingloan application processingborrower onboardingknow your customer checksanti-money laundering and fraud referralsloan document quality assurance