Starszy Specjalista / Starsza Specjalistka ds. Dokumentacji Kredytowej (Umowa na zastępstwo)

Citigroup

Olsztyn, Warmia-Masuria, Poland
Base: 57,672.00 zł - 79,180.00 zł annually; bonus:...
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Verification of client signatures on loan documents
Aml and sdn compliance checks
Knowledge of polish legal regulations
** The job posting is for a Senior Specialist in Credit Documentation at Citigroup in Olsztyn, Poland. The role involves verifying client signatures and documentation related to credit and trade operations, requiring strong analytical skills and knowledge of Polish regulations. **

Job Summary

  • The role involves verifying client signatures and representations on loan documentation, trade instruments, and corporate card orders while conducting AML and SDN checks.
  • Candidates will contribute to improving operational procedures to eliminate risks and errors while maintaining strict processing time standards.
  • The position offers a hybrid work model with comprehensive benefits including employer-funded pension, private medical care, and additional paid parental leave.

Matching Summary

Match Score: 75

** The job posting is for a Senior Specialist in Credit Documentation at Citigroup in Olsztyn, Poland. The role involves verifying client signatures and documentation related to credit and trade operations, requiring strong analytical skills and knowledge of Polish regulations. **

Salary

Base: 57,672.00 zł - 79,180.00 zł annually; Bonus: Discretionary annual bonus available; Benefits: Employer-funded pension (7%), private medical insurance, life insurance, sports card, and cafeteria plan.

Skills & Requirements

Must-have

  • Verification of client signatures on loan documents
  • 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 qualified electronic signatures
  • Familiarity with MPP order processing
  • Proactive approach to risk elimination
  • Team collaboration in hybrid model

Key Requirements

  • Minimum secondary education (high school)
  • Conversational English proficiency
  • Basic MS Office knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter