AML/KYC Business Analyst

Quick Facts

• Role: AML/KYC Business Analyst
• Collaboration: B2B, hybrid work model

Description

Analyze and identify business needs in banking and recommend optimal system solutions. Gather, define, and document functional and non-functional requirements for banking systems, model processes using BPMN 2.0 and UML, and document business rules, algorithms, and process logic. Collaborate with business stakeholders, architects, and IT teams, and review project documentation for compliance with business and regulatory requirements.

Responsibilities

• Analyze and identify business needs in banking and recommend system solutions
• Collect, define, and document functional and non-functional requirements
• Model business processes with BPMN 2.0 and UML
• Identify, analyze, and document business rules, algorithms, and process logic
• Create data models supporting banking product and service development
• Produce analytical and project documentation according to financial-industry standards
• Work closely with stakeholders, architects, and IT teams on transformation and development projects
• Review and assess project documentation for alignment with business and regulatory requirements
• Participate in projects for banking system development, process digitalization, and new financial product rollouts

Requirements

• At least 3 years of experience as a Business Analyst in banking or other financial institutions
• Experience in projects implementing and developing banking systems
• Very good knowledge of financial regulatory topics (KYC, AML, PSD2)
• Very good knowledge of BPMN 2.0 and UML
• Experience with JIRA, Confluence, and Enterprise Architect
• Ability to prepare business and system requirements specifications
• Relevant higher education (technical, economic, IT, or finance/banking)
• Strong communication skills and experience collaborating with business and technical teams

Benefits

• B2B cooperation
• Hybrid model of cooperation, aligned with project needs (Warsaw, Chmielna 89, per posting)