Junior Credit Risk Analyst LOD1
On-siteBucharest, București, Romania
Job Summary
Support the collection, review, and verification of customer documentation for KYC and credit assessment purposes. Assist in financial statement reviews, basic ratio calculations, and the preparation of initial credit analysis files under supervision. Perform sanctions, adverse media, and compliance-related checks while maintaining accurate documentation for audit requirements. Contribute to periodic credit reviews, data entry for onboarding, report preparation, and process improvement initiatives within the Risk Team. Recent graduates in Finance or Accounting with strong analytical skills and proficiency in Microsoft Excel are required for this fixed-term role until February 2027.
Required Qualifications
- Recent graduate or final-year student in Finance, Accounting, Economics, Business Administration, or a related field
- Proficiency in Microsoft Excel and Microsoft Office applications
- Strong knowledge of the English language
- Analytical mindset with strong attention to detail
Desired Qualifications
- Previous internship experience in banking, financial services, leasing, audit, or compliance
- Interest in credit risk management and financial analysis
- Strong organizational and time-management skills
- Good written and verbal communication skills
- Curiosity and willingness to learn
- Positive attitude and proactive approach
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