Starszy Specjalista / Starsza Specjalistka Ds. Dokumentacji Kredytowej (umowa Na Zastępstwo)

Citi Handlowy

Base: 57,672.00 zł - 79,180.00 zł; bonus: discreti...
Hybrid (up to 2 days remote work per week)
Verification of client signatures and representation
Aml and sdn compliance checks
Knowledge of polish legal regulations
Citi Handlowy is seeking a Senior Specialist in Credit Documentation for a temporary position in their Loan Operations Department. The role involves verifying client signatures and compliance with legal regulations, requiring strong analytical skills and the ability to work under pressure

Job Summary

  • The role involves verifying client signatures and representations on credit, trade, and corporate card documentation while conducting AML and SDN checks.
  • Candidates will deepen their knowledge of Polish legal regulations related to credit products and contribute to improving operational procedures to eliminate risks.
  • Citi Handlowy offers a hybrid work model, competitive base salary, and an extensive benefits package including employer-funded pension, private medical insurance, and life insurance.

Matching Summary

Match Score: 75

Citi Handlowy is seeking a Senior Specialist in Credit Documentation for a temporary position in their Loan Operations Department. The role involves verifying client signatures and compliance with legal regulations, requiring strong analytical skills and the ability to work under pressure.

Salary

Base: 57,672.00 zł - 79,180.00 zł; Bonus: Discretionary annual bonus available; Benefits: Employer-funded PPE (7%), private medical care, life insurance, EAP, additional parental leave, sports card, cafeteria plan

Skills & Requirements

Must-have

  • Verification of client signatures and representation
  • AML and SDN compliance checks
  • Knowledge of Polish legal regulations
  • Analytical thinking for credit processes
  • Ability to work under time pressure

Nice-to-have

  • Experience with loan documentation procedures
  • MS Office proficiency
  • English communication skills
  • Stress resistance in fast-paced environments
  • Interest in procedural optimization

Key Requirements

  • Minimum secondary education (high school)
  • English language at communicative level
  • Basic MS Office knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter