Senior IT Analyst (KYC / AML)
Primary stack
Nice to have's
Job description
About the Position
Senior IT Analyst (KYC / AML)
As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for a Senior IT Analyst (KYC / AML) in Warszawa.
Responsibilities
- Translate business, regulatory, operational, and customer needs into implementable solutions within the GKYC ecosystem
- Drive requirements engineering activities across delivery initiatives
- Support solution delivery and execution throughout the lifecycle
- Ensure solution readiness before implementation and release
- Act as a bridge between Business, Architecture, Development, QA, Operations, and Programme stakeholders
- Analyze dependencies and impact of changes and releases
- Perform data analysis and root cause analysis to support solution delivery
Requirements
- Strong experience in Requirements Engineering and Business Analysis
- Hands-on experience in Process Modelling and Agile Delivery Practices
- Ability to define User Stories and Acceptance Criteria
- Experience with Dependency Management, Release Impact Analysis, and Change Impact Analysis
- Practical knowledge of Data Analysis and Root Cause Analysis techniques
- Hands-on experience with Jira and Confluence
- Understanding of API and Integration Concepts
- Experience in Data Mapping and Data Analysis
- Understanding of Microservices and Enterprise Architecture
- Strong knowledge of KYC / AML and Customer Due Diligence processes
- Familiarity with Onboarding, Periodic Reviews, and Regulatory Change Delivery
- Experience in Financial Services / Banking
- Very good command of English, both spoken and written
Nice to Have
- Experience with SQL
- Familiarity with Process Modelling Tools
- Understanding of Pega-based solutions
We Offer
- Private medical care
- Co-financing for the sports card
- Constant support of dedicated consultant
- Employee referral program
About the Company
DCG Sp. z o.o.
- Headquarters: ul. Towarowa 28, 00-839 Warszawa
- Branch: Aleja Grunwaldzka 50A, 80-241 Gdańsk
| Col 1 | Col 2 |
|---|---|
| REGON: | 141316780 |
| NIP: | 5222877930 |
| KRS: | 0001067305 |
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IT Services,Financial Services,Telecommunications,Data Center Migration,Regulatory Compliance
About the Company DCG is a company that matches business needs with the ambitions of individuals. They value well-matched collaborations, helping candidates find environments where they can thrive and companies to build teams. Products, Services & Tech Stack Core Solutions: Recruitment Outsourcing Team Leasing Technologies & Frameworks: Checkpoint (VSS, VSX, URL) Fortinet (Fortimanager, FortiAnalyzer, UTM) VPN CISCO Orion (NPM, NCM) Infoblox VISIO Cisco ASA Firewalls Catalyst switches ISR routers Secunet SINA routing switching DMVPN IPSEC Windows stations telephony Wifi Linux/SQL IBM p-series Solaris Linux PRINCE2 PMP ITIL Remedy MS Project MS Outlook Project Scope & Target Clients Client Base: Corporations requiring network security policy and procedure creation. Corporations needing secure information exchange systems. Corporations relocating headquarters. Corporations needing compliance with local financial regulatory requirements. Corporations migrating critical business applications. Corporations separating Shared Service Centers. Engineering Scale: Projects involving optimization of network configurations. Projects involving secure data transmission in network environments. Projects involving relocation of corporate headquarters. Projects involving compliance with local financial regulatory requirements. Projects involving migration of critical business applications. Projects involving separation of Shared Service Centers.