Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Роль четко связана с анализом AML/KYC-процессов в крупной платежной компании, а постоянный контракт и конкретные льготы добавляют привлекательности; условия оплаты не указаны.
Понятные задачи
Платежная сфера
Пакет льгот
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
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Описание вакансии
Текст:
Hirify AI/Оригинал
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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