Senior IT Analyst (KYC / AML)
Summary
Senior IT Analyst translates business and regulatory needs into KYC/AML solutions, bridges teams, and ensures smooth delivery using Agile practices and tools like Jira and Confluence.
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