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Document Integrity Specialist

Partner

Established in 2017, we are a leading recruitment agency in Albania, connecting skilled professionals with opportunities from our diverse client base, spanning local and international organizations. We are looking to recruit a Document Integrity Specialist for an American Fintech company located in the city of Tirana. You will be responsible to review contract documents and compare banking information to ensure accuracy. You will research and confirm signing authority, verify contracts to ensure accuracy of data and no fraudulent representation.

Working hours 4:00 pm-12:00 am Monday through Friday

Responsibilities:

  • Review all contract documents and compare banking statements, details and information to ensure accuracy and legibility.
  • Research and confirm signing authority.
  • Verify contract information to ensure accuracy of all data and inclusion of any relevant legal entities.
  • Review all information available to ensure that no fraudulent representations are involved.
  • Ensure that any and all incoming contracts are properly saved on the deal folder or other databases accurately and in a timely manner.
  • Conduct diligence via public records searches to verify information on businesses and their owners using public and proprietary databases.
  • Check business and owners against various watchlists and note any relevant concerns or potential matches.
  • May be required to perform other tasks and duties reasonably related to job responsibilities.

Requirements:

  • C1 Proficiency in English.
  • 1-2 years relevant experience.
  • Strong analytical and organizational skills.
  • Experience as an Attorney and or mortgage processor is a plus.
  • Keen attention to detail with an ability to quickly spot errors.
  • Excellent time management and organizational skills.
  • Ability to work under pressure of deadlines.
  • Ability to multitask
  • Ability to work in a team environment and to collaborate with a variety of professionals
  • Strong work ethic

If you express interest in undertaking this role, kindly submit your CV to the email rekrutime@partner.al or contact us at +355 69 7035 498.

Thank you!

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