Senior IT Analyst (KYC / AML)

Warszawa
110-130 złbrutto / mies.
Oferta wygasa za:64 dni
Tryb pracyHybrydowa
Rodzaj umowyKontrakt B2B
Tryb rekrutacjiRekrutacja stacjonarna
BranżaIT

Your responsibilities

  • 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.

Our requirements

  • 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.
  • 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).
  • Knowledge of SQL is considered an advantage.

What we offer

  • 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.

Benefity

Karta sportowa
Prywatna opieka medyczna
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Klauzula informacyjna
110-130 złbrutto / mies.

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