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System Analyst KYC

Connectis_Poznań, Warszawanofluffjobspublished 08/28/2026
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Machine translation — original language: Polish.Show original

Together with our Partner, we are looking for a person for the position of System Analyst with experience in banking, particularly in the areas of AML and KYC.

Projects are conducted within the Anti-Money Laundering Department, concerning the development of new processes and the connection of new systems in the areas of sanctions scanning, KYC (Know Your Customer), and transaction monitoring in connection with adjustments to new AML policies.

✨ WE OFFER:

A new way of applying with the AI Recruiter (AIR) – during the process, you can talk to a virtual recruiter 24/7, without waiting for a phone call. The final decision is always made by the Project Manager. Participation in industry events and technological meetups, enabling the sharing of knowledge and experience. Cooperation implemented in a project model, with settlement based on stages and acceptance protocols of individual deliverables. Support on the Connectis side in administrative and settlement matters related to the cooperation. 5000 PLN for referring friends to our projects. A fast and remote process.

Thank you for all applications. We would like to inform you that we will contact selected persons.

13398/AP

Daily tasks

  • Leading and implementing projects aimed at implementing and developing processes and system tools in the field of AML, particularly in the area of AML risk assessment and the application of financial security measures (KYC/CDD).
  • Cooperation within the Tribe Risk Engeneering and with other bank units, developing optimal solutions from the perspective of the regulator, the client, and stakeholders.
  • Ensuring compliance of processes with regulator guidelines and corporate standards.
  • Developing AML processes, analyzing data, and proposing changes to improve these processes.
  • Participation in workshops aimed at developing to-be solutions.

Requirements

Minimum 3 years of experience in a System Analyst or similar position. Experience in the banking sector, particularly in areas related to AML and KYC policies. Knowledge of REST and experience in process modeling using BPMN and UML. Very good knowledge of the English language.

Nice to have:

Knowledge of SQL, experience with Enterprise Architect.

Must have: UML, BPMN, AML, KYC, REST