System Analyst (KYC)

Quick Facts

• Role: System Analyst focused on KYC (customer information)
• Scope: front- and back-end application development support, integration design, analytical/system documentation
• Context: Agile/Scrum environment with bank operators as end users

Description

As a System Analyst (KYC), you will develop and maintain applications for the “Customer Information” domain, covering KYC processes, verification workflows, FATCA and AML, CRM, and customer onboarding. You will design analytical solutions and integrate the applications with bank services, external providers, and external registries (e.g., KRS, CEIDG), while meeting regulatory requirements such as RODO and KNF recommendations. Your outputs will include solution documentation to help developers and testers implement and verify the system.

Responsibilities

• Develop and maintain front- and back-end applications for customer information and KYC used by bank operators
• Design solution approaches and produce analytical/system documentation (Enterprise Architect), including data structures and data models
• Create clear solution descriptions for developers and testers
• Design integrations with internal bank services, external providers, and external registries, considering regulatory constraints

Requirements

• 3+ years of experience creating web applications with a background in System/Business Analytics in an Agile/Scrum setup
• Knowledge of SOAP and REST/OpenAPI to read and interpret contracts and specifications
• Kafka interface knowledge: topics, events published, and event attributes
• Relational databases: data model design and independent SQL usage for validating data structure and quality (e.g., analysis of production incident reports)
• UML knowledge and ability to prepare system analysis and post-implementation documentation according to applicable standards
• Basic knowledge of Java and Angular sufficient for productive discussions with developers
• Ability to work hybrid from the Wrocław office 2 times per month
• Ability to work in Poland (citizenship, residence permit, visa, etc.)

Benefits

• Work in a Scandinavian culture based on logic and dialogue
• Health and sports benefits tailored to needs
• Speed Coaching: short sessions providing new perspectives and solutions
• Sports training, internal team, and joint competitions