Senior Business Systems Analyst / IBS
Summary
Analyzes and improves banking KYC/AML systems, translating business needs into secure, auditable integrations and documentation for a fintech product team.
This is a banking system project focused on the KYC processes, which involve the identification and verification of clients. The project operates at the intersection of business, regulatory compliance, and IT. It involves the development and maintenance of applications that help the bank meet regulatory requirements (AML/KYC), automate decision-making, and manage customer processes in a secure and auditable manner.
Main Tasks:
- Conduct business and system analysis of banking applications.
- Collaborate with developers and testers to enhance application quality.
- Support integration and end-to-end testing.
- Lead and update business-system documentation (process models, use cases, integration specifications).
- Design and verify integrations between banking systems (REST/SOAP, message brokers).
- Work with business stakeholders to define system development directions.
- Operate within a self-organizing team using Agile methodologies (Scrum).
- 5-6+ years of experience as a System Analyst or Business-System Analyst.
- Experience working on banking or financial services projects.
- Strong knowledge of REST API-based integrations.
- Experience analyzing complex backend systems.
- Understanding of microservices architecture and inter-system communication.
- Ability to translate business requirements into system requirements.
- Experience with payment processing, settlements, fees, commissions, or card-related products.
- Excellent communication, presentation, and organizational skills.
- Ability to drive initiatives independently and manage topics end-to-end.
- Availability to work in a hybrid model from Katowice (1 day per week onsite).
- Fluent Polish and English (minimum B2 level).
Nice to Have
- Experience coordinating work across multiple teams and stakeholders.
- Basic understanding of Java applications and cloud solutions from an analytical perspective.
- Experience in transformation or migration projects.