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Loan Operations Analyst
Funding Circle · London, England, United Kingdom
About The Role
Join Funding Circle, a fintech company on a mission to support small businesses in the UK. As a Loan Operations Analyst, you will review and process loan applications, conduct KYC checks, and perform quality assurance. The role is based in London with a hybrid work model.
- Reviewing financial accounts, bank statements, and risk reports to process loan applications.
- Completing know your customer (KYC) checks during the borrowers' onboarding journey and referring cases to our AML and Fraud teams where required.
- Performing rigorous quality assurance: Reconciling loan documents and internal system data for completeness and accuracy.
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