KYC Business Analyst — Hybrid (Warsaw)

Solid Company

Polska

Hybrid

PLN 120,000 - 160,000

Full time

14 days+
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

Solid is seeking a Business/Systems Analyst to gather and translate regulatory, operational, and customer requirements into scalable KYC onboarding, due diligence and compliance solutions. You will act as a bridge between business and technology and work in a hybrid setup from Warszawa with 2–3 days in the office.

Responsibilities include documenting requirements, defining user stories, and analyzing data while coordinating with multiple teams to ensure smooth releases and alignment with

Qualifications

  • Experience in Requirements Engineering, Business Analysis and Process Modelling.
  • Ability to define User Stories and Acceptance Criteria.
  • Experience in Release and Change Impact Analysis, Data Analysis and Root Cause Analysis.
  • Practical experience with Jira and Confluence in Agile Delivery Practices.
  • Knowledge of APIs, Integration and Data Mapping and Analysis tools.
  • Understanding of Microservices, Enterprise Architecture and Pega Platform.
  • Knowledge of KYC, AML, Customer Due Diligence, onboarding, periodic reviews and regulatory change delivery in banking or financial services.
  • English for daily collaboration in international teams.

Responsibilities

  • Gather, analyze, and document business requirements.
  • Define user stories and acceptance criteria.
  • Support delivery execution and solution readiness.
  • Manage dependencies and assess change and release impacts.
  • Perform data analysis and root cause analysis.
  • Collaborate with Business, Architecture, Development, QA, Operations and Programme teams.

Skills

Requirements engineering
Business analysis
Process modelling
User stories
Acceptance criteria
Jira
Confluence
APIs
Data mapping
Data analysis
Microservices
Enterprise architecture
Pega platform
KYC/AML
Regulatory change delivery
English communication
SQL

Tools

Jira
Confluence

Job description

Solid is seeking a Business/Systems Analyst to gather and translate regulatory, operational, and customer requirements into scalable KYC onboarding, due diligence and compliance solutions. You will act as a bridge between business and technology and work in a hybrid setup from Warszawa with 2–3 days in the office.

Responsibilities include documenting requirements, defining user stories, and analyzing data while coordinating with multiple teams to ensure smooth releases and alignment with

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

KYC & EDD Analyst — Hybrid Role in Warsaw
KYC & EDD Analyst — Hybrid Role in Warsaw

Uncapped Ltd. • Warszawa

Hybrid
PLN 60,000 - 90,000
Unlimited holiday
Competitive compensation plan
Personal growth fund
Business Analyst, KYC
Business Analyst, KYC

Solid Company • Polska

On-site
PLN 120,000 - 160,000
KYC & Onboarding Business Analyst | Hybrid + Growth
KYC & Onboarding Business Analyst | Hybrid + Growth

Solid Company • Kraków

Hybrid
PLN 120,000 - 180,000
Hybrid work
Private healthcare coverage
Multisport card
KYC Refresh Analyst — Hybrid AML & Due Diligence
KYC Refresh Analyst — Hybrid AML & Due Diligence

PARETO SECURITIES AS • Warszawa

Hybrid
PLN 120,000 - 180,000
KYC Technology Business Analyst — AML/Compliance Specialist
KYC Technology Business Analyst — AML/Compliance Specialist

Citigroup Inc. • Warszawa

Hybrid
PLN 120,000 - 190,000
Hybrid work arrangement
Private medical care
Life insurance
+4
KYC Analyst
KYC Analyst

LanceSoft Europe • Warszawa

On-site
PLN 120,000 - 180,000
KYC Technology Business Analyst: Bridge Compliance & Tech
KYC Technology Business Analyst: Bridge Compliance & Tech

Citi • Warszawa

On-site
PLN 120,000 - 190,000
Pension plan
Private medical care
Life insurance
+5
Remote KYC Analyst — Onboarding & Compliance
Remote KYC Analyst — Onboarding & Compliance

Jit • Polska

Hybrid
PLN 55,000 - 101,000
KYC & EDD Analyst - Fintech Onboarding (Hybrid)
KYC & EDD Analyst - Fintech Onboarding (Hybrid)

Uncapped • Poland

Hybrid
PLN 70,000 - 110,000
Unlimited holiday
Competitive compensation
Growth fund
+2
KYC Operations Senior Associate
KYC Operations Senior Associate

JPMorgan Chase & Co. • Warszawa

On-site
PLN 120,000 - 180,000