Senior IT Analyst (KYC / AML)
Offer summary

(Summary generated by AI based on the full job description)

The project focuses on the financial sector with emphasis on KYC, AML and CDD regulatory processes. Key requirements include business process modeling, user story creation, data analysis, system integration understanding and microservices architecture. Responsibilities cover gathering and documenting requirements, process analysis, collaboration with Agile teams and supporting solution delivery. Offered benefits include private medical care, sports activity cost sharing.

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Senior IT Analyst (KYC / AML)

Company: B2B.NET S.A.

from: 24 July 2026
to: 23 August 2026
110 - 130net (+ VAT)/ hr.B2B contract
Offer parameters
level:senior • expert
working mode:hybrid
location:Warszawa, Masovian
Warszawa, Masovian

Requirements

Optional technologies

SQL

Our requirements

  • Proven experience as an IT Analyst, Business Analyst or System Analyst.
  • Hands-on experience with requirements engineering and business/system analysis.
  • Experience in business process modelling.
  • Strong knowledge of user story creation and acceptance criteria definition.
  • Experience with data analysis and data mapping.
  • Understanding of system integrations and API concepts.
  • Understanding of microservices architecture and enterprise-level IT solutions.
  • Experience working in Agile delivery environments.
  • Practical knowledge of KYC, AML, Customer Due Diligence (CDD), onboarding or related regulatory processes.
  • Previous experience in the banking or financial services sector.
  • English proficiency at C1 level or higher (both written and spoken).

Optional

  • Knowledge of SQL is considered an advantage.

Your responsibilities

  • Gather, analyse and document business, regulatory and system requirements.
  • Translate business needs into functional and technical requirements for development teams.
  • Create and refine user stories and acceptance criteria.
  • Analyse business processes and data flows to support solution design.
  • Assess the impact of changes and manage dependencies across systems and teams.
  • Collaborate closely with Business, Architecture, Development, QA and Operations teams throughout the delivery lifecycle.
  • Support solution delivery in an Agile environment.
  • Perform root cause analysis and contribute to continuous process improvement.
Company

What we offer

  • The opportunity to work on a long-term project within the international financial sector.
  • Collaboration with experienced, cross-functional teams in a dynamic environment.
  • Exposure to large-scale regulatory and digital transformation initiatives.
  • Hybrid working model based in Warsaw (3 days per week in the office, increasing to 3 days in the future).
  • B2B cooperation and a stable, long-term engagement.

Benefits

  • sharing the costs of sports activities
  • private medical care

Recruitment stages

  • 1.
    Rozmowa techniczna
  • 2.
    Rozmowa z klientem

B2B.NET S.A.

B2Bnetwork jest polską firmą, specjalizującą się w obszarze Quality Assurance oraz Outsourcingu specjalistów IT. Od 2015r. zarządzamy w całości procesami testowymi u naszych klientów oraz wspieramy w znalezieniu odpowiednich kompetencji w innych obszarach IT.
Senior IT Analyst (KYC / AML)
110–130 zł / hr. (B2B)
I apply to:
B2B.NET S.A.
Warszawa, Masovian

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