System Analyst KYC

Looking for a System Analyst with experience in banking, especially AML and KYC, to work on new processes and system integrations in the Anti-Money Laundering department.

• Developing new processes in AML/KYC areas.
• Connecting new systems for sanction scanning, KYC, and transaction monitoring.

• Experience in banking, especially in AML and KYC areas.

• New way of applying with AI Recruiter (AIR) – during the process you can talk to a virtual recruiter 24/7, without waiting for a call. The final decision is always made by the Project Supervisor.
• Participation in industry events and tech meetups, enabling knowledge and experience sharing.
• Cooperation in a project model, with billing based on milestones and acceptance protocols for individual deliverables.
• Support from Connectis in administrative and billing matters related to the cooperation.
• 5000 PLN for referring friends to our projects.
• Fast and remote process.