KYC Business Analyst

Verita HR is an international company providing recruitment support within the fintech, finance, and banking markets in EMEA. The team is building in-house solutions to support client onboarding and KYC for a global corporate and institutional banking organisation. Solutions are delivered iteratively, in close cooperation with engineers, architects, and business stakeholders across a global team.

• Extensive expertise in customer onboarding, KYC processes, and CDD requirements
• Strong analytical and problem-solving skills
• Experience documenting user stories and functional/non-functional requirements
• Experience in global projects with international teams and stakeholders
• Good understanding of the software development process
• Ability to prioritise tasks and communicate requirements clearly
• Experience in customer data integration development
• Solid knowledge of onboarding and KYC renewal processes from an end-to-end perspective
• Professional English communication, presentation, and writing skills
• Experience with JIRA, Confluence, and manual testing
• Experience working with software engineers; hands-on development experience is a plus

• Analyse, evaluate and document onboarding and KYC requirements with business stakeholders
• Manage the implementation of onboarding and KYC solutions, particularly application forms, including data integrations with multiple systems
• Analyse and document business and IT processes
• Advise and support stakeholders on onboarding and KYC solution-related queries and issues
• Support product owners and stakeholders in prioritising work to meet global business needs
• Identify and report risks, and define mitigating actions
• Contribute to a high-performing BA team and support the development of junior team members
• Promote cross-regional collaboration and maintain strong working relationships with engineering and architecture teams

Hybrid work arrangement with 6 days per month from the office in Kraków.