Full-Stack Analyst in the Field of Customer Identification (KYC) in Fintech

Our team is the connecting link between the business client and the development team. We develop the core of the bank's IT landscape — the automated banking system — and ensure its uninterrupted operation. Our main goal is to understand and analyze what needs to be done for the product to effectively solve business problems and be convenient to use.

We are growing and looking for a strong analyst with expert experience in the financial sector. We have big plans, interesting tasks, and the opportunity to create something new. Together with you 😉

What tasks await you

Guide tasks from the moment of receipt from stakeholders to the rollout of the solution, develop and design technologies for banking products You will work closely with the business and build business processes within the department, develop project documentation, specifications, and requirements for services, closely interact with the development team to implement and develop software solutions, participate in testing updates and related modules such as API, help support resolve complex cases.

We expect that you

• Have worked in a retail bank or in the financial sector in the field of customer identification — individuals and legal entities or in the field of financial monitoring
• Understand what sanctions lists and AML/CFT questionnaires are
• Are familiar with regulatory legislation in the field of banking
• Have worked with business requirements
• Master tools for designing and modeling business processes
• Can clearly set tasks for developers and organize interaction within teams
• Have worked with banking systems