Banking IT Systems Business Analyst - KYC
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MidFull-time·Umowa o pracę
#349818·Dodano wczoraj·0
Źródło: www.pracuj.plTech Stack / Keywords
BPMN
Firma i stanowisko
Accenture Strategy & Consulting is a company where you work with talented people in business and technology, helping financial institutions navigate transformation and drive growth by leveraging digital innovation, data, and technology. The Banking team supports clients in core banking modernization, payments, risk and compliance, and customer experience to become more resilient, efficient, and customer-centric.
Wymagania
- Min. bachelor’s degree
- Min. 1 year of experience as Business Analyst, Systems Analyst, or Business-Systems Analyst in projects for financial institutions (preferably KYC/AML area)
- Experience with KYC/AML systems or customer onboarding systems
- Domain knowledge in financial services business areas (KYC/AML, onboarding, customer due diligence)
- Very good knowledge of KYC processes including onboarding, CDD/EDD, customer data monitoring, periodic reviews, and screening (sanctions, PEP, adverse media)
- Knowledge of legal and regulatory environment for KYC/AML (e.g. AML directives, FATF guidelines)
- Knowledge of Software Development Life Cycle (SDLC) process
- Ability to gather and organize business and technical requirements
- Experience preparing detailed business and technical specifications and cooperating with IT, compliance, and business teams
- Practical experience modeling business processes using BPMN notation
- Strong analytical skills
- Excellent English and Polish communication skills (written & spoken)
Obowiązki
- Preparing business and system specifications
- Supporting the integration of banking systems
- Participating in business and system testing activities
- Cooperating closely with business stakeholders and IT teams throughout the project lifecycle
- Conduct analyses, support testing (SIT/UAT)
- Act as a subject matter expert in the area of KYC
Oferta
- Individual support of a People Lead and professional development path including coaching sessions
- Wide training package including soft, technical, language training, e-learning platforms, Gallup test, GenAI training, co-financing courses and certification
- Employee Assistance Program with legal, financial, and psychological consultations
- Eligibility for Employee share purchase plan with quarterly dividends
- Paid employee referral program
- Private medical care and life insurance
- Access to WorkSmile benefits platform including Multisport card
- Sharing costs of sports activities
- Sharing costs of professional training and courses
- Remote work opportunities
Opieka zdrowotna
Ubezpieczenie
Karta sportowa
Dofinansowanie szkoleń
Płatny urlop
Premie
Inne informacje
By applying, candidates consent to the processing of their personal data by Accenture Sp. z o.o. or other entities in the Accenture group for recruitment purposes in accordance with GDPR and Polish data protection law.
Accenture Strategy & Consulting
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