14 дней назад
Business Risk Analyst (KYC)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Business Risk Analyst (KYC/Excel): Preparing KYC performance reports and analyzing business risk metrics, trends, anomalies, and operational data with an accent on advanced Excel, Power Query, and process optimization. Focus on building clear diagrams, validating large datasets, identifying reporting inefficiencies, and supporting data-driven decisions across business risk teams.
Location: Poznań, Poland. Hybrid work is available, with the possibility of full remote work for employees living 50 km or more from Poznań.
Company
develops financial technology that supports payments, banking, investing, and risk management operations.
What you will do
- Prepare regular Business Risk operational reports focused on KYC performance metrics and scope analysis.
- Analyze key metrics, large datasets, trends, anomalies, and business impacts.
- Create structured diagrams to explain complex scenarios to stakeholders.
- Collaborate with Business Risk and cross-divisional teams to gather and validate data.
- Track performance, support strategic decisions, and recommend data-driven reporting improvements.
Requirements
- Strong analytical, investigative, organizational, and communication skills.
- Advanced Excel proficiency, including pivot tables, VLOOKUP/XLOOKUP, macros, and data visualization.
- Experience with Power Query and the ability to interpret statistical trends.
- Ability to manage multiple priorities under tight deadlines.
Nice to have
- Understanding of business processes in KYC environments.
- Experience with Alteryx, Python, or similar tools for advanced analysis or automation.
- Familiarity with Power BI or Tableau.
Culture & Benefits
- Collaborative, data-driven, and inclusive team environment.
- Partial remote work and full remote work option for employees living 50 km or more from Poznań.
- Private health care, life insurance, pension plan, lunch card, gym, and office canteen discounts.
- Contract of employment.
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