Loan Operations Analyst
Core
Reviewing and processing loan applications for small businesses in the UK by analyzing financial accounts, bank statements, and risk reports.
Role type
Operations Analyst (Loan Processing)
Builds
Loan funding decisions for small businesses
Domain
Fintech / Lending
Required skills
Financial document analysis, KYC checks, Risk assessment, Data reconciliation, Quality assurance, Regulatory compliance
Preferred skills
Generative AI usage, Financial document familiarity (via careerplan.io/jobs/e027074e-970c-475f-8341-23f4fbc00e1b-loan-operations-analyst-at-fundingcircle)
Responsibilities
Reviewing financial accounts and bank statements to process loan applications, Completing KYC checks and referring cases to AML/Fraud teams, Reconciling loan documents and internal system data, Performing quality assurance on processed applications, Identifying and mitigating risks or control weaknesses, Using third-party systems to collect applicant information