Business Analyst, KYC / AML – Financial Services

This is a fully remote position, open to applicants in Poland.

📋 Description

• Requirements Gathering and Analysis: Collaborate with stakeholders to collect and document business needs. Convert business requirements into functional and technical specifications. Perform gap analysis to pinpoint opportunities for process enhancement.

• Technical Analysis and Solution Design: Work alongside the IT team to architect and implement technical solutions. Ensure that the proposed solutions are technically viable and align with business objectives. Create data models, workflow diagrams, and system integration specifications.

• Agile Delivery and Project Management: Lead and engage in agile ceremonies (daily stand-ups, sprint planning, retrospectives). Support project planning by defining scope, objectives, and deliverables. Monitor project progress and provide regular updates to stakeholders. Identify and mitigate potential project risks and issues. Partner with the Application Manager and Scrum Master to prioritize and manage the product backlog.

• Testing and Quality Assurance: Design and implement test plans to verify that solutions fulfill business requirements. Coordinate with QA teams to oversee testing phases and rectify defects. Guarantee the quality and integrity of deliverables.

• Stakeholder Communication and Training: Act as a bridge between business users and technical teams. Offer training and support to end-users. Prepare and present information to stakeholders and senior management.

⛳️ Requirements

• Bachelor's degree in Computer Science, Engineering, Business Administration, or a related field.

• 3-5 years of experience in the Fund Admin/TA/Investor Services sector in a business analyst role with a solid technical foundation.

• At least 2 years of experience in agile delivery environments.

• Experience in AML/KYC application migration.

• Proficiency in SQL with experience in database management.

• Familiarity with programming languages such as Python, Java, or similar is an advantage.

• Experience with business intelligence tools (e.g., Tableau, Power BI).

• Understanding of the software development life cycle (SDLC) and agile methodologies.

• Experience in agile frameworks such as Scrum, Kanban, or SAFe.

• Strong analytical and problem-solving skills.

• Excellent written and verbal communication abilities.

• Capability to create detailed documentation (BRDs, FRDs, user stories).

🏝️ Benefits

• Remote working arrangement

• Attractive insurance benefits

• Excellent job exposure and career prospects