Senior IT Analyst (KYC / AML)
⚲ Warszawa
18 480 - 21 840 PLN netto (B2B)
Wymagania
- KYC
- AML
- SQL
- API
Opis stanowiska
Twój zakres obowiązków
• Gather, analyse and document business, regulatory and system requirements.
• Translate business needs into functional and technical requirements for development teams.
• Create and refine user stories and acceptance criteria.
• Analyse business processes and data flows to support solution design.
• Assess the impact of changes and manage dependencies across systems and teams.
• Collaborate closely with Business, Architecture, Development, QA and Operations teams throughout the delivery lifecycle.
• Support solution delivery in an Agile environment.
• Perform root cause analysis and contribute to continuous process improvement.
Nasze wymagania
• Proven experience as an IT Analyst, Business Analyst or System Analyst.
• Hands-on experience with requirements engineering and business/system analysis.
• Experience in business process modelling.
• Strong knowledge of user story creation and acceptance criteria definition.
• Experience with data analysis and data mapping.
• Understanding of system integrations and API concepts.
• Knowledge of SQL is considered an advantage.
• Understanding of microservices architecture and enterprise-level IT solutions.
• Experience working in Agile delivery environments.
• Practical knowledge of KYC, AML, Customer Due Diligence (CDD), onboarding or related regulatory processes.
• Previous experience in the banking or financial services sector.
• English proficiency at C1 level or higher (both written and spoken)
To oferujemy
• The opportunity to work on a long-term project within the international financial sector.
• Collaboration with experienced, cross-functional teams in a dynamic environment.
• Exposure to large-scale regulatory and digital transformation initiatives.
• Hybrid working model based in Warsaw (3 days per week in the office, increasing to 3 days in the future).
• B2B cooperation and a stable, long-term engagement.
• Gather, analyse and document business, regulatory and system requirements.
• Translate business needs into functional and technical requirements for development teams.
• Create and refine user stories and acceptance criteria.
• Analyse business processes and data flows to support solution design.
• Assess the impact of changes and manage dependencies across systems and teams.
• Collaborate closely with Business, Architecture, Development, QA and Operations teams throughout the delivery lifecycle.
• Support solution delivery in an Agile environment.
• Perform root cause analysis and contribute to continuous process improvement.
Nasze wymagania
• Proven experience as an IT Analyst, Business Analyst or System Analyst.
• Hands-on experience with requirements engineering and business/system analysis.
• Experience in business process modelling.
• Strong knowledge of user story creation and acceptance criteria definition.
• Experience with data analysis and data mapping.
• Understanding of system integrations and API concepts.
• Knowledge of SQL is considered an advantage.
• Understanding of microservices architecture and enterprise-level IT solutions.
• Experience working in Agile delivery environments.
• Practical knowledge of KYC, AML, Customer Due Diligence (CDD), onboarding or related regulatory processes.
• Previous experience in the banking or financial services sector.
• English proficiency at C1 level or higher (both written and spoken)
To oferujemy
• The opportunity to work on a long-term project within the international financial sector.
• Collaboration with experienced, cross-functional teams in a dynamic environment.
• Exposure to large-scale regulatory and digital transformation initiatives.
• Hybrid working model based in Warsaw (3 days per week in the office, increasing to 3 days in the future).
• B2B cooperation and a stable, long-term engagement.
🔍 Dekoder Ogłoszenia
🔴
Collaborate closely with Business, Architecture, Development, QA and Operations teams throughout the delivery lifecycle.
Będziesz musiał dużo komunikować się z różnymi zespołami, co może oznaczać wiele spotkań i potencjalne konflikty interesów.
🔴
Support solution delivery in an Agile environment.
Może to oznaczać pracę w środowisku o szybkim tempie, z częstymi zmianami priorytetów i naciskiem na szybkie dostarczanie funkcjonalności.
🟡
Perform root cause analysis and contribute to continuous process improvement.
Oczekuje się, że będziesz aktywnie identyfikować i rozwiązywać problemy, a także proponować ulepszenia procesów.
🔴
Knowledge of SQL is considered an advantage.
Chociaż SQL jest wymieniony jako zaleta, jego brak może oznaczać, że będziesz musiał szybko nadrobić zaległości lub że umiejętność ta jest ważniejsza niż sugeruje sformułowanie.
🟡
Practical knowledge of KYC, AML, Customer Due Diligence (CDD), onboarding or related regulatory processes.
Oznacza to, że oczekuje się od Ciebie nie tylko teoretycznej wiedzy, ale również umiejętności jej zastosowania w praktyce w obszarze zgodności regulacyjnej.