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9 дней назад

Business Analyst (Payments)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Poland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Business Analyst (Payments) (AML/KYC and Risk Operations): Analyzing, documenting, and improving operational processes and workflows for Risk Operations teams with an accent on KYC/AML work instructions, AS-IS/TO-BE analysis, and stakeholder collaboration. Focus on designing standardized ways of working, coordinating UAT and system validation, and training operations analysts on implemented documentation.

Location: Hybrid, Warsaw, Poland

Company

hirify.global is a payments technology company supporting businesses worldwide with secure payment solutions and a global workforce.

What you will do

  • Gather, document, and analyze business requirements, processes, and workflows.
  • Create Work Instructions and standardize operational ways of working for KYC/AML Risk Operations teams.
  • Analyze AS-IS and TO-BE processes, recommend improvements, and support implementation.
  • Collaborate with developers during UAT and participate in system testing, validation, and acceptance testing.
  • Train Operations analysts on created documentation and work with stakeholders to improve operational effectiveness.
  • Support Risk Operations management and lead cross-functional collaboration where required.

Requirements

  • More than 4 years of experience in AML/KYC.
  • Experience writing Work Instructions or SOPs.
  • Strong analytical, problem-solving, and critical-thinking skills.
  • Knowledge of tools such as Microsoft Visio, Confluence, and SharePoint.
  • Excellent communication, presentation, and stakeholder-management skills.
  • Ability to work independently in a fast-paced environment, manage multiple tasks, and lead cross-functional teams.

Nice to have

  • Experience working in a UAT environment.

Culture & Benefits

  • Permanent hybrid position in Warsaw, Poland.
  • Private medical and life insurance.
  • Holiday, public transportation, and meal allowances.
  • Annual bonus and glasses/lenses reimbursement.
  • Training opportunities and an international working environment.

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