Sii
Job ads
Analityk biznesowy AML/KYC

Analityk biznesowy AML/KYC

Natalia, Business Consultant

This offer base language is Polish. Translate into English This translation is generic. Show original text

Możliwe lokalizacje

Technologie i narzędzia

Dołącz do SII do projektu realizowanego dla jednego z wiodących banków jako Analityk Biznesowy AML-KYC! Twoim zadaniem będzie wsparcie projektów prowadzonych w Departamencie Przeciwdziałania Praniu Pieniędzy. Projekty dotyczą wypracowania nowych procesów i podłączenia nowych systemów w obszarach skanowania sankcyjnego, KYC i transaction monitoring.

Twoje zadania

Analiza as-is i GAP na podstawie otrzymanych dokumentów
Udział w warsztatach mających na celu wypracowanie rozwiązań to-be
Przygotowywanie dokumentów projektowych (np. FS)

Twoje umiejętności

Minimum 3 lata doświadczenia w branży usług finansowych z udokumentowanymi osiągnięciami lub odpowiednie doświadczenie w zakresie zgodności, korporacyjnych procesów KYC, AML i screeningu
Znajomość UML oraz BPMN
Silne umiejętności badawcze, analityczne i zrozumienia danych, zdolność do analizy dużych ilości danych
Bardzo dobra znajomość języka angielskiego
Orientacja na klienta i silne umiejętności obsługi klienta

Nr oferty 240916-KUZRP

Possible locations

Technologies & tools

Join SII on a project for one of the leading banks as an AML-KYC Business Analyst! Your task will be to support projects carried out in the Anti-Money Laundering Department. The projects involve developing new processes and connecting new systems in the areas of sanctions scanning, KYC and transaction monitoring.

Your role

Analysis of as-is and GAPs based on the documents received
Participation in workshops to develop to-be solutions
Preparation of project documents (e.g., FS)

Your skills

Minimum 3 years of experience in the financial services industry with a proven track record or relevant experience in compliance, corporate KYC, AML and screening processes
Knowledge of UML and BPMN
Strong research, analytical and data understanding skills, ability to analyze large amounts of data
Very good English language skills
Customer orientation and strong customer service skills

Job no. 240916-KUZRP

Watch this video

Join us! Together we are unstoppable

Related job offers

Konsultant systemu Murex

Location:: Bydgoszcz, Kraków, Częstochowa + 8 MORE

More

Analityk systemowy – sektor bankowy

Location:: Poznań, Warszawa, Wrocław + 1 MORE

More

See all

Why Sii

Great Place to Work since 2015

it’s thanks to feedback from our workers that we get this special title and constantly implement new ideas

Fascinating projects

prestigious brands from around the world, long-term contracts and preferred partner status for many clients

Project suited to you

Do you want to change your career path? Is your project coming to an end? We’ll find you a new one! We have an app for this – Job Changer

We share the profit with Workers

Last year we allocated PLN 2,1BN to this benefit

PLN 500 000 per year for your ideas

with this amount, we support the passions and voluntary actions of our workers

7 500 experts and many development opportunities

Tech Communities, workshops, a training platform, and a technology blog – you choose

Employment stability

revenue of EUR 480M, no debts, since 2006 on the market

Great, comfortable offices

perfect place to work, integrate, have fun together, and celebrate successes

Open-minded and available management team

quick decision-making, we’re all on a first-name basis

True values

these are not empty words – we’re guided by them every day

Fantastic atmosphere

created by all Sii Power People

Attractive benefits package

private healthcare, benefits cafeteria platform, car discounts and more

Show more Show less

Join us

First name*

Surname*

E-mail*

Location of work*

Send your current CV*

or

Allowed extensions: DOC, DOCX, PDF (max 5MB)

I consent to the processing of my personal data by Sii sp. z o.o. and its subsidiaries for recruitment purposes.*

I consent to the processing of my personal data by Sii sp. z o.o. and its subsidiaries for the purpose of sending marketing information to the provided e-mail address.

At any time, you may withdraw your consent to the processing of personal data, but such withdrawal shall not affect the legal compliance of any processing of such data, which had occurred before you withdrew your consent. Detailed information on the processing of your personal data is specified in the Privacy Policy.

Your message was sent successfully.

Thank you!

Find out more about Sii

Sorry, something went wrong and your message couldn’t be delivered.

Please refresh the page and try again.

File upload error

No file was uploaded

Incorrect file size (max 5MB)

Invalid file format

Empty file

Processing...

Take a look inside our offices

Take a look inside
our offices

Lublin

ul. Szeligowskiego 6B, 20-883 Lublin

Each year several dozen of experts join us. Specialists from areas such as testing, analysis, consulting, technical support, and IT infrastructure, as well as different software development teams working on Java, .NET, Front-end, PHP...

Learn more about office

Poznan

ul. Królowej Jadwigi 43, 61-872 Poznań

Sii Poznan office is located in a modern business center in the heart of the city. Sii Poznan is a great workplace for both independent experts and project teams specializing in software development, testing, QA and application management.

Learn more about office

Warsaw

al. Niepodległości 69, 02-626 Warszawa

The Warsaw branch has operated since the establishment of Sii in Poland, i.e. since February 2006. Our headquarters is located in an office building on Niepodleglosci 69 Avenue, right next to the Wierzbno metro station, in the heart of Mokotow...

Learn more about office

Wroclaw

ul. Na Ostatnim Groszu 3, 54-207 Wrocław

At Sii Wroclaw, we carry out projects for the automotive, banking, telco, and biotech industries. Our team consists of 900 experts and is constantly growing. We specialize mainly in Java, .NET, BI, and testing.

Learn more about office

Sii Ukraine

Who we are

What we offer

Industries

Career

News

Blog

Sii Ukraine

Analityk biznesowy AML/KYC

Related job offers