Business analyst in payments technology

Worldline; Warszawa; On-site; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Private medical insurance

Life insurance

MyBenefit Platform

Holiday allowance

Transport allowance

Meal allowance

Annual bonus

Glasses reimbursement

Job summary

Worldline приглашает специалиста по AML/KYC для сбора, документирования и анализа бизнес‑требований, подготовки рабочих инструкций и поддержки процессов комплаенс. Вы будете работать в кросс‑функциональных командах, приводя требования к единым стандартам и помогая внедрять улучшения в операционные процессы риска.

Требования: 4+ года опыта AML/KYC, опыт написания Work Instruction/SoP, владение Visio, Confluence, SharePoint; отличные коммуникативные навыки; умение работать автономно и вести

Qualifications

• 4+ года опыта в AML/KYC
• Опыт написания рабочих инструкций/SoP
• Развитые аналитические и критические навыки
• Знание инструментов Visio, Confluence, SharePoint
• Отличные коммуникативные и презентационные навыки
• Способность работать независимо в быстро меняющейся среде
• Будет плюсом: опыт UAT

Responsibilities

• Сбор, документирование и анализ требований бизнеса
• Создание документации в виде рабочих инструкций для команд KYC/AML
• Рекомендация улучшений процессов и их внедрение
• Сотрудничество с разработчиками в UAT
• Поддержка Risk Ops аналитики в AS IS/TO BE анализе
• Проведение обучения Ops аналитиков по созданной документации
• Работа в межфункциональной команде для стандартизации процессов
• Участие в системном тестировании, UAT и валидации решений

Skills

AML/KYC experience

Work Instruction writing

Analytical thinking

Stakeholder management

Communication skills

Independent worker

UAT experience

Tools

Microsoft Visio

Confluence

SharePoint

Job description

Описание: Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

Задачи:

• Obtain, document, and analyze business requirements, processes, and workflows
• Create documentation as Work Instructions for KYC/AML operational teams
• Recommend process improvements and assist in their implementation.
• Cooperate with developers in UAT environment
• Supporting Risk Ops management with AS IS-TO BE analysis of tasks and processes
• Conduct training for Ops analysts related to created documentation
• Work collaboratively with the Risk Ops teams to standardize operational ways of working across teams
• Participate in system testing, user acceptance testing, and validation of implemented solutions
• Be a collaborative team player environment, ensuring that we are working effectively together

Требования:

• Above 4 years of experience in AML/KYC
• Experience in writing Work Instruction/SoP
• Strong analytical, problem-solving, and critical-thinking skills
• Knowledge of relevant tools such as Microsoft Visio, Confluence, SharePoint, etc.
• Excellent communication, presentation, and stakeholder management skills
• Ability to work independently in a fast-paced environment and manage multiple tasks and lead cross-functional teams in a dynamic environment.
• Будет плюсом: Experience in UAT environment is a benefit

Условия:

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Public transportation allowance
• Meal allowance
• Annual bonus
• Glasses/lenses reimbursement

Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go.