Senior IT Analyst (KYC / AML)

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.