Global KYC Business Data Analyst [Rekrutacja online]

Global KYC Business Data Analyst [Rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have several years of proven working experience a Business Analyst in specific domain/area like Trade based AML having deep expertise on Transaction Monitoring,
  • You have expertise in studying and Detecting AML suspicious trends and patterns enabling data-driven decision making,
  • You have basic understanding of statistical approaches and data mapping,
  • You have good understanding on the processes involved in data processing such as ETL, Big Data Technologies data quality and remediation,
  • You have a good understanding of Data Governance, GDPR/P and Data Ethics,
  • You are able to clearly and succinctly express ideas, facts and opinions,
  • You have strong analytical skills,
  • You are fluent in English speaking and in writing.
Youll get extra points for:
  • Understanding of KYC processes (CDD, transaction monitoring, AML, Screening)
  • Involvement in data specific projects, with exposure to fraud, financial crime, customer insight or compliance-based environments that utilise detection / predictive models
  • Exposure to Trade Transactions monitoring and Big Data Technologies
  • Agile development methodology
Information about squad:


The resource operates in a team responsible for implementation of Advanced Analytics & AI Solutions within the Global KYC Delivery Tribe. The Business Analyst will closely work with the Data Experts and Data Stewards from Source Systems of Wholesale Bank and Retail Countries, SMEs, product experts and Data analysts from Quantexa or other strategic Analytics Platforms chosen by Global KYC.

  • contract of employment
    type of contract
  • Start 7:00 - 9:00 End 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
30%- Interpret data, analyse results using statistical techniques and provide ongoing reports
30% - Work closely with Data Stewards with domain expertise and Product Owner to prioritize business and information needs
20% - Identify, analyse, and interpret trends or patterns in complex data sets
20% - Delivering data specific to risk and regulatory requirements - delivering data to
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

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