thc recruitmentcompetitive salary plus bonus.

Job Role:

  • Checking and verifying all loan documentation received from customers is present, accurate, genuine and matches the details stored on the systems.
  • Ensuring all required AML, KYC, Fraud and car checks are satisfied prior to payout.
  • Prioritising daily payout work flow based on customer and business requirements.
  • Liaising with customers on the phone and via email where necessary.

Key Skills:

  • Ideally Payout experience from within the finance industry.
  • Excellent written and verbal communication skills.
  • The ability to remain calm under pressure.
  • Strong attention to detail.
  • Organisation skills and the ability to prioritise.
  • To follow procedures and work within a regulated environment.
  • Knowledge of: Data Protection Act, Money Laundering Regulations, Credit Risk Policy.

This position works shifts – there are three and you will rotate through them weekly: 9am-5pm and 12-8pm. You will also need to work one weekend in four, 10am to 6pm (and we give you a day off in the following week)

Contact: If you are interested in this role, please email your CV to