Loan Operations Analyst

ABOUT THE COMPANY:

Libertas Funding, LLC, headquartered in Greenwich, CT, is a dynamic fintech, specialty finance firm providing capital to small and medium-sized businesses. With over 100 years of combined funding and credit expertise, we work hard to provide our customers with optimal solutions to meet their funding needs. The company has quickly become a leader in specialty finance using proprietary technology and an unprecedented customer service model. Since its inception in 2016, Libertas has provided over $1Billion in funding to businesses. Libertas maintains a spirit of innovation and customer focus while leveraging our proprietary technology and financial discipline to help our clients reach their goals. We seek qualified, highly motivated individuals who work with integrity and excellence, and who value teamwork, customer service, diversity, and accountability.

ABOUT THE ROLE:

The Loan Operations/KYC Analyst reports to the Senior Risk Officer in the First Line of Defense as part of Libertas' Term Loan Program. This position is responsible to assist the Senior Risk Officer (SRO) in providing effective oversight over Term Loan Program. Responsibilities will include reviewing KYC (Know Your Customer) documentation loan requests and related documentation for accuracy and compliance to ensure the company maintains strict adherence to state and federal laws, rules and regulations and lending policies, procedures, and processes. The Loan Operations/KYC Analyst executes upon a strategic plan relating to operational functions with the intended outcome of ensuring process standardization, optimization, and accuracy of all loan processing, underwriting, and servicing.

QUALIFICATIONS:

• Previous credit underwriting/processing experience or experience in a monitoring/testing/compliance function in banking or lending industry.
• Knowledge of loan products, documentation, and applicable laws preferred.
• Proficient knowledge of Microsoft Word, Excel, and Outlook.
• Detail oriented with strong organizational and analytical skills.
• Understanding of policies and procedures.
• Keen attention to detail.
• Ability to coordinate and communicate effectively with various internal departments across the organization.
• Strong critical thinking skills with ability to assess risk and identify mitigating factors.
• Excellent verbal, interpersonal and written communication skills.
• College degree with 1-3 years experience.

Libertas Funding, LLC provides equal employment opportunities to all applicants for employment and prohibits discrimination and harassment of any type with regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by the federal, state, or local laws.

*Libertas Funding is a mandatory Covid 19 vaccination employer*

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