Credit Broker Specialist to help start-up systems
Budget: £250 – £750 GBP
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Credit Broker Specialist to help start-up systems
Posted last week
U.K. located freelancers only
We are a dynamic start-up credit broker seeking an experienced Credit Specialist & KYC Specialist to assist in setting up and refining our customer onboarding, KYC (Know Your Customer) processes, Fraud and Financial Crime detection, AML, and initial credit screening systems. This role is more than just a basic credit assessment function—it involves designing and implementing robust systems and workflows to ensure compliance, efficiency, and seamless integration with lenders.
The ideal candidate should have experience working in a similar credit brokerage, lending institution, or banking environment and possess strong knowledge of credit risk analysis, UK's FCA regulatory compliance, and IT system integration for credit assessment.
You will be expected to:
- Develop and implement structured credit assessment frameworks tailored to our credit broker model.
- Assist in setting up risk-based KYC and AML (Anti-Money Laundering) procedures to comply with financial regulations.
- Collaborate on system and process automation, integrating third-party credit scoring and underwriting platforms.
- Recommend IT solutions and workflow improvements to streamline credit decision-making.
- Work with lenders and partners to align credit risk assessment criteria with their requirements.
- Provide insights and best practices from previous banking, lending, or credit brokerage experience.
- Ensure compliance with FCA regulations and other relevant industry standards.
- Technical Skills: Familiarity with credit assessment tools, fraud detection, and financial data analytics.
- Regulatory Knowledge: Understanding of FCA compliance, AML policies, and responsible lending practices.
- IT & System Integration: Ability to propose and implement system integrations with lenders, CRAs (Credit Reference Agencies), and third-party verification services.
-Problem-Solving: Hands-on experience in setting up credit risk management frameworks from scratch.
Credit Broker Specialist to help start-up systems
Posted last week
U.K. located freelancers only
We are a dynamic start-up credit broker seeking an experienced Credit Specialist & KYC Specialist to assist in setting up and refining our customer onboarding, KYC (Know Your Customer) processes, Fraud and Financial Crime detection, AML, and initial credit screening systems. This role is more than just a basic credit assessment function—it involves designing and implementing robust systems and workflows to ensure compliance, efficiency, and seamless integration with lenders.
The ideal candidate should have experience working in a similar credit brokerage, lending institution, or banking environment and possess strong knowledge of credit risk analysis, UK's FCA regulatory compliance, and IT system integration for credit assessment.
You will be expected to:
- Develop and implement structured credit assessment frameworks tailored to our credit broker model.
- Assist in setting up risk-based KYC and AML (Anti-Money Laundering) procedures to comply with financial regulations.
- Collaborate on system and process automation, integrating third-party credit scoring and underwriting platforms.
- Recommend IT solutions and workflow improvements to streamline credit decision-making.
- Work with lenders and partners to align credit risk assessment criteria with their requirements.
- Provide insights and best practices from previous banking, lending, or credit brokerage experience.
- Ensure compliance with FCA regulations and other relevant industry standards.
- Technical Skills: Familiarity with credit assessment tools, fraud detection, and financial data analytics.
- Regulatory Knowledge: Understanding of FCA compliance, AML policies, and responsible lending practices.
- IT & System Integration: Ability to propose and implement system integrations with lenders, CRAs (Credit Reference Agencies), and third-party verification services.
-Problem-Solving: Hands-on experience in setting up credit risk management frameworks from scratch.