KYC Technology Business Analyst | AML Compliance Bridge

Citigroup; Warszawa; Ibrido; PLN 120.000 - 180.000; Tempo pieno

Vantaggi offerti da questo lavoro

Pension plan

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Social benefits

Descrizione del lavoro

Citigroup in Warsaw is seeking a dedicated Business Analyst to bridge Compliance, Business, and Technology for our KYC platform. You will translate regulatory and business needs into precise technical requirements and drive a compliant, enterprise-wide KYC solution.

You will collaborate with senior stakeholders, own elicitation and analysis tasks, and ensure robust risk management while adhering to AML/KYC regulations.

Competenze

• 2–5 years of proven experience in a Business Analyst or Systems Analyst role, preferably within the financial services industry.
• Product development experience and/ or knowledge is required.
• Agile & Tools Proficiency: Jira and Confluence for requirements and project tracking.
• Domain Knowledge: AML and KYC regulations and processes.
• Analytical Skills: Strong analytical and problem-solving abilities.
• Communication: Clear written and verbal communication across technical and non-technical audiences.
• Project Management: Ability to manage multiple projects in a fast-paced environment.
• Bachelor's degree or equivalent practical experience is required.

Mansioni

• Elicit, document, and translate complex compliance and business requirements into clear specifications for our KYC application.
• Analyze current processes, define scope, success metrics, and integration needs for KYC capabilities.
• Advise business and operations on KYC technology and enforce standards and best practices.
• Synthesize and prioritize business needs to guide the development roadmap.
• Identify and mitigate risk, ensuring AML/KYC compliance and alignment with internal policies.

Conoscenze

Requirements elicitation

Agile

Analytics

Communication

Project management

AML/KYC domain knowledge

Bachelor's degree

Stakeholder management

Formazione

Bachelor's degree or equivalent

Strumenti

Jira

Confluence

Descrizione del lavoro

Citigroup in Warsaw is seeking a dedicated Business Analyst to bridge Compliance, Business, and Technology for our KYC platform. You will translate regulatory and business needs into precise technical requirements and drive a compliant, enterprise-wide KYC solution.

You will collaborate with senior stakeholders, own elicitation and analysis tasks, and ensure robust risk management while adhering to AML/KYC regulations.