- Prepare, review and manage the execution of security and facility documentation across Invoice Finance and Asset Based Lending transactions
- Ensure all legal documentation accurately reflects approved credit terms, facility structures, security arrangements and regulatory requirements
- Validate KYC, AML, financial crime and due diligence requirements before facilities go live
- Identify, challenge and escape potential risks, maintaining robust audit trails and compliance with internal policies and legal standards
- Work with sales, credit, legal advisers, operational teams and clients to facilitate efficient deal completion
- Drive a smooth and professional client onboarding experience while balancing delivery speed with risk management and governance
- Improve documentation processes, templates, controls and operational efficiencies
Requirements
- Specialist expertise in managing security documentation and legal arrangements
- Knowledge of Invoice Finance and Asset Based Lending transactions
- Ability to prepare, review and manage security and facility documentation
- Ability to ensure legal documentation reflects approved credit terms, facility structures, security arrangements and regulatory requirements
- Experience or knowledge of KYC, AML, financial crime and due diligence requirements
- Ability to identify, challenge and escape potential risks
- Knowledge of internal policies and legal standards
- Ability to work with sales, credit, legal advisers, operational teams and clients
- Risk management and governance knowledge
- Ability to enhance documentation processes, templates, controls and operational efficiencies
Core Competencies
Demonstrates expertise in managing security documentation and legal arrangements within Invoice Finance and Asset Based Lending transactions, ensuring compliance with KYC, AML, and regulatory requirements while enhancing operational efficiencies.
Highest-signal resume keywords
- Security Documentation Management
- Invoice Finance Knowledge
- KYC and AML Compliance
- Risk Management
- Documentation Process Improvement
Hard Skills
- Security Documentation Preparation
- Legal Documentation Review
- Due Diligence Requirements
- Credit Terms Validation
- Facility Structure Management
Soft Skills
- Client Onboarding
- Collaboration with Teams
- Risk Identification and Escalation
Industry Keywords
- Asset Based Lending
- Financial Crime Compliance
- Internal Policies
- Governance
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Securities and Onboarding Specialist in Bracknell employer: Jobtailor
As a Client Services Coordinator at our dynamic company, you will thrive in a supportive work culture that prioritises employee growth and development. We offer comprehensive training, opportunities for advancement, and a collaborative environment where your contributions are valued. Located in a vibrant area, our team enjoys a healthy work-life balance and the chance to engage with diverse clients, making every day rewarding and meaningful.
