Business Analyst (KYC/AML)

Salary: 900 - 1100 PLN/day on B2B

Work model: elastic hybrid from Gdynia / Gdańsk / Warszawa / Łódź (at least 2 days per week from the office)

 

Why choose this offer?

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• You can expect a flexible work organization
• The international work environment will give you the opportunity to interact with the English language on a daily basis
• Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
• The Jit community will bring you a nice time during regular integration meetings

 

Project

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Participation in a large-scale transformation programme focused on the implementation of a centralized Know Your Customer (KYC) platform to standardize and streamline customer due diligence processes across the organization.

The work involved supporting refinement activities based on reference materials and capability models from the solutioning phase. Business requirements were gathered through close collaboration with stakeholders and structured workshop facilitation. Requirements were actively challenged and negotiated to ensure a balance between business value, effort, and delivery timelines.

Standardized documentation artifacts such as user stories, process flows, and business rules were created and maintained. Research and analysis were conducted to support solution development, while continuous collaboration with Feature Owners ensured effective progress tracking, risk management, and status reporting. Proposals for improving requirements and solutions were provided on an ongoing basis to maximize delivery value.

 

Responsibilities you'll have

• Supporting refinement activities based on solutioning phase documentation and defined capabilities
• Collaborating with business stakeholders to elicit, analyze, and document detailed functional and non-functional requirements
• Facilitating workshops and structured requirement-gathering sessions to ensure shared understanding and clarity
• Challenging and negotiating requirements to optimize value delivery, manage complexity, and safeguard timelines
• Producing and maintaining standardized documentation artifacts, including user stories, process flows, and business rules
• Conducting business and regulatory research to support solution design and decision-making
• Cooperating with Feature Owners on progress tracking, status updates, and risk/issue management
• Recommending improvements to both business requirements and technical solutions to increase efficiency and value realization

 

 

Expected competences and knowledge

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• 10+ years experience in global banking environments
• Strong AML and KYC domain knowledge with deep understanding of financial crime risks, controls, Risk-Based Approach (RBA), and efficient treatment strategies
• Experience working on large transformation programmes
• Excellent communication skills, both verbal and written, with ability to produce professional documentation
• Strong stakeholder management skills to gain agreement from diverse stakeholders through clear options and designs
• Ability to take ownership of tasks and drive them forward with appropriate urgency
• Open-minded approach focused on solution-finding rather than problem-identification
• Well-organized with passion for creating clarity and quality solutions
• Ability to thrive in fast-paced environments, manage multiple tasks, and deliver within deadlines
• Team-oriented mindset with relationship-building skills and commitment to team success

 

 

Client – why choose this particular client from the Jit portfolio?

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Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language. 

 

About Jit Team

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The Human factor of IT - it's not just a slogan, it's a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 600 experienced experts. We create highly specialised teams for clients from all over the world. We offer team members developmental projects, a wide range of benefits and a proprietary professional development programme.

Behind our maxim are also charitable and educational activities. We support pupils and students by donating learning equipment. We offer internships to help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We are a Polish company and we share what we have achieved over 15 years of activity. By supporting indigenous initiatives, we ensure the circulation of good energy.