System Analyst (Banking / KYC / AML)

Quick Facts

• Role: System Analyst (Banking / KYC / AML)

• Location: Remote

• Rate: Up to 120 PLN/h (B2B)

Description

You’ll join banking-domain projects focused on building and maintaining relationships with individual and institutional clients, with an emphasis on KYC, AML, PEP, identity identification and verification, and integrations with external systems.

Responsibilities

• Analyze and model business and system requirements for client-domain projects

• Prepare analytical documentation using UML and system analysis methods

• Collaborate with business and technology teams on solution design

• Analyze processes for client identification, KYC, AML, PEP, and identity verification

• Design and analyze integrations with internal and external systems

• Support software delivery in an Agile environment

• Use JIRA to manage requirements and support project collaboration

Requirements

• UML knowledge

• Knowledge of BPM tools/technologies

• JIRA knowledge

• Knowledge of REST and SOAP

• AsyncAPI knowledge

• Knowledge of Kafka/RabbitMQ

• Knowledge of PostgreSQL

• Knowledge of system analysis methods

• Knowledge of the software development lifecycle

• Experience with Agile methodologies

• Good work organization and effective collaboration

• Communication skills

• Experience in AML, PEP, and KYC projects

• Experience in client onboarding and client handling projects

• STEM education

• Experience in the banking industry