IVA Case Assessor

1 week ago


Bolton, United Kingdom The Insolvency Group Full time

**Job description**

We are looking for an experienced IVA Case Assessor required to join a growing team of Insolvency professionals.

**Scope of the job**

Completing full and thorough review of packaged case provided by Senior Finance Manager/external introducers

Checking property valuations, running land registry search of all properties identified and checking land registry documents

Liaising with Senior Finance Manager / external introducers to obtain any missing information or documents required

Ensuring up to date knowledge of voting house/creditors’ requirements

Completing the Case Assessor handover document

Ensuring Anti Money Laundering requirements have been met

Ensuring the documents and information provided meets the Insolvency Practitioner’s expectations and rules

Review of customers’ bank statements - non-standard findings such as (but not limited to) identifying unexplained income and expenditure transactions above £100, identifying second bank accounts, ensuring business’ gambling rules are adhered to, identifying creditors not disclosed by Senior Finance Manager/external introducers, verifying rent, utilities and insurances and other irregular expenses

Full review of payslips - non-standard findings such as (but not limited to) identifying unusual tax codes (standard 1250L), identifying correct income tax and national insurance (rebates may have been received), identifying attachment of earnings, identifying share saves schemes, identifying pay frequency and ensuring the correct calculation of income is being disclosed

Full review of creditors and evidence provided - evidence and full reference numbers required of all debts. Liaising with creditor call team to obtain evidence of debts

Identifying County Court Judgements and ownership

Where management/Insolvency Practitioner/BDM discretion has been applied, this must be authorised as a note on the relevant admin system

Ensuring animation is sent to customer ahead of SIP3 call

Where case is provided by external introducer, confirm time of call with introducer

**Job Types**: Full-time, Permanent

**Salary**: £23,000.00-£25,000.00 per year

**Job Types**: Full-time, Permanent

**Salary**: Up to £25,000.00 per year

Schedule:

- Monday to Friday



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