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Funding Circle
- London
- Funding Circle - London
Loan Closing Analyst
This is an amazing opportunity to join an entrepreneurial, fast-paced and market-changing business. We are seeking a smart, enthusiastic and hard-working Analyst to join our expanding team. This is an opportunity for a bright candidate to develop key skills and take on increased responsibility as part of an ID Verification function.
The Role
- Completing KYC on client’s onboarding
- Identifying fraudulent documents
- Maintaining existing controls strategies and existing policies
- Diligently checking required docs have been received and completed correctly
- Recording, scanning and filing all documents
- Improving processes and control procedures
- Using online tools and portals to verify identity electronically
The Candidate
- Excellent attention to detail and organisational skills
- To command authority ensuring compliance at all times
- Capable of working autonomously
- Ability to follow procedures and guidelines to successfully maintain attempted fraud-checking requirements
- Minimum of 3 A’Levels
Are you someone with a get things done attitude? Are you hungry, energetic, and multi-talented; love coming up with better ways to do things? You speak up and have plenty of ideas but are interested in hearing other peoples too; you work hard, learn fast, and do whatever it takes to get the job done, but you know how to let your hair down on a Friday (or Thursday) night! If so, we would like to hear more from you.
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