Senior IT Analyst (KYC / AML)
⚲ Warszawa
23 520 - 26 880 PLN netto (B2B)
Wymagania
- KYC
- AML
- Analytics
- PEGA
Opis stanowiska
Responsibilities:
• Translate business, regulatory, operational, and customer needs into implementable solutions within the GKYC ecosystem
• Drive requirements engineering activities across delivery initiatives
• Support solution delivery and execution throughout the lifecycle
• Ensure solution readiness before implementation and release
• Act as a bridge between Business, Architecture, Development, QA, Operations, and Programme stakeholders
• Analyze dependencies and impact of changes and releases
• Perform data analysis and root cause analysis to support solution delivery
Requirements:
• Strong experience in Requirements Engineering and Business Analysis
• Hands-on experience in Process Modelling and Agile Delivery Practices
• Ability to define User Stories and Acceptance Criteria
• Experience with Dependency Management, Release Impact Analysis, and Change Impact Analysis
• Practical knowledge of Data Analysis and Root Cause Analysis techniques
• Hands-on experience with Jira and Confluence
• Understanding of API and Integration Concepts
• Experience in Data Mapping and Data Analysis
• Understanding of Microservices and Enterprise Architecture
• Strong knowledge of KYC / AML and Customer Due Diligence processes
• Familiarity with Onboarding, Periodic Reviews, and Regulatory Change Delivery
• Experience in Financial Services / Banking
• Very good command of English, both spoken and written
Nice to have:
• Experience with SQL
• Familiarity with Process Modelling Tools
• Understanding of Pega-based solutions
Offer:
• Private medical care
• Co-financing for the sports card
• Constant support of dedicated consultant
• Employee referral program
• Translate business, regulatory, operational, and customer needs into implementable solutions within the GKYC ecosystem
• Drive requirements engineering activities across delivery initiatives
• Support solution delivery and execution throughout the lifecycle
• Ensure solution readiness before implementation and release
• Act as a bridge between Business, Architecture, Development, QA, Operations, and Programme stakeholders
• Analyze dependencies and impact of changes and releases
• Perform data analysis and root cause analysis to support solution delivery
Requirements:
• Strong experience in Requirements Engineering and Business Analysis
• Hands-on experience in Process Modelling and Agile Delivery Practices
• Ability to define User Stories and Acceptance Criteria
• Experience with Dependency Management, Release Impact Analysis, and Change Impact Analysis
• Practical knowledge of Data Analysis and Root Cause Analysis techniques
• Hands-on experience with Jira and Confluence
• Understanding of API and Integration Concepts
• Experience in Data Mapping and Data Analysis
• Understanding of Microservices and Enterprise Architecture
• Strong knowledge of KYC / AML and Customer Due Diligence processes
• Familiarity with Onboarding, Periodic Reviews, and Regulatory Change Delivery
• Experience in Financial Services / Banking
• Very good command of English, both spoken and written
Nice to have:
• Experience with SQL
• Familiarity with Process Modelling Tools
• Understanding of Pega-based solutions
Offer:
• Private medical care
• Co-financing for the sports card
• Constant support of dedicated consultant
• Employee referral program
🔍 Dekoder Ogłoszenia
🔴
Translate business, regulatory, operational, and customer needs into implementable solutions within the GKYC ecosystem
Oczekuje się, że będziesz samodzielnie przekształcać złożone wymagania w konkretne, techniczne rozwiązania, często w ramach istniejącego, być może przestarzałego systemu.
🔴
Act as a bridge between Business, Architecture, Development, QA, Operations, and Programme stakeholders
Będziesz musiał komunikować się z wieloma różnymi zespołami, co może oznaczać rozwiązywanie konfliktów i zarządzanie sprzecznymi priorytetami.
🔴
Drive requirements engineering activities across delivery initiatives
Może to oznaczać, że będziesz odpowiedzialny za inicjowanie i prowadzenie procesów zbierania wymagań, nawet jeśli nie masz formalnej władzy nad wszystkimi zaangażowanymi stronami.
🔴
Ensure solution readiness before implementation and release
Twoim zadaniem będzie dopilnowanie, aby wszystko było gotowe do wdrożenia, co może wiązać się z dodatkową pracą w celu identyfikacji i naprawy potencjalnych problemów.
🟡
Hands-on experience in Process Modelling and Agile Delivery Practices
Oczekuje się, że nie tylko rozumiesz metodyki Agile, ale także aktywnie je stosujesz i modelujesz procesy, co może wymagać pracy z narzędziami i tworzenia dokumentacji.