Senior IT Analyst (KYC / AML)
Summary
Senior IT Analyst designs and improves KYC/AML processes for financial services, using business analysis and Agile practices to meet regulatory requirements.
Offer:
- Private medical care
- Co-financing for the sports card
- Constant support of dedicated consultant
- Employee referral program
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