Credit Risk Analyst
MADIFF · Warsaw, Poland
No Polish requiredPosted 10 days ago
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Job Information
- Industry Financial Sector
- Date Opened 08/19/2026
- Job Type Full time
- City Warsaw
- State/Province Masovian Voivodeship
- Country Poland
- Zip/Postal Code 00-002
Job Description
We are looking for a Credit Risk Analyst to support SME credit risk assessment within a regulated financial services environment. The role combines financial analysis and credit exposure assessment with Customer Due Diligence (CDD), AML/KYC controls, customer verification and ongoing risk monitoring. Strong candidates should bring practical credit or lending experience together with hands-on exposure to CDD and AML processes. Responsibilities
- Verify SME customer credit applications
- Perform Customer Due Diligence as part of credit risk assessment
- Support AML compliance requirements
- Analyse financial statements and customer documentation
- Review credit bureau reports and bank references
- Analyse publicly available customer and company information
- Calculate credit and risk exposure
- Identify potential credit, fraud and compliance risks
- Cooperate with customers, banks and financial institutions
- Work with internal teams on fraud and abuse prevention
- Monitor and verify customer transactions
- Analyse customer loan portfolio quality
- Recommend corrective actions where risk deterioration is identified
- Maintain accurate documentation supporting credit decisions
Requirements
- Commercial experience in Credit Risk, Credit Analysis, Lending or a related financial area
- Experience with Customer Due Diligence
- Understanding of AML compliance
- Experience analysing customer financial information and documentation
- Strong quantitative and qualitative analytical skills
- Ability to assess customer and credit risk
- Strong attention to detail
- Good communication and negotiation skills
- Good English
- Degree in Economics, Finance, Business Administration or a related area
Nice to have
- SME credit risk experience
- Commercial banking experience
- KYC experience
- Financial crime compliance exposure
- Fraud prevention experience
- Transaction monitoring experience
- Credit bureau analysis
- Loan portfolio monitoring
- Experience working within a large regulated financial organisation
Benefits
- Solid, competitive salary
- Work in a multinational environment on international projects
- Comprehensive healthcare
- Long-term B2B contract with a stable project pipeline