IT Analyst (KYC)
emagine · Warsaw, Poland ·
- Work mode
- Hybrid
- Category
- Software engineering
- Salary
- PLN 150 / hour
IT Analyst translates KYC/banking requirements into technical solutions, bridging business needs with development and ensuring regulatory compliance in a hybrid Warsaw role.
Banking
B2B do 150zł/h
Hybrid work in Warsaw 3 days per week in the office
Start ASAP/to determinate
Summary: The IT Analyst is crucial in ensuring that customer and regulatory needs are effectively translated into actionable solutions within the KYC ecosystem, serving as a vital link among various stakeholders.
Main Responsibilities:
Translate business and regulatory requirements into implementable solutions.
Drive requirements engineering and support the execution of delivery.
Ensure that solutions are ready for implementation.
Act as a liaison between Business, Architecture, Development, QA, Operations, and Programme teams.
Key Requirements:
Experience in Requirements Engineering
Proficiency in Business Analysis
Process Modelling expertise
Ability to define User Stories and Acceptance Criteria
Experience with Dependency Management
Knowledge of Release & Change Impact Analysis
Data Analysis skills
Root Cause Analysis experience
Familiarity with Agile Delivery Practices
Understanding of Jira and Confluence
Experience with API and Integration Concepts
Data Mapping & Analysis expertise
SQL experience (preferred)
Familiarity with Process Modelling Tools
Understanding of Microservices and Enterprise Architecture
Domain knowledge in KYC / AML, Customer Due Diligence, Onboarding & Periodic Reviews, Regulatory Change Delivery, and Financial Services / Banking
Nice to Have:
Understanding of Pega-based solutions (preferred)