KYC Tool Business Analyst Expert

145 - 165 PLNNet per hour - B2B

KYC Tool Business Analyst Expert

Analytics

-, Gdańsk +2 Locations

Ework Group

145 - 165 PLN
Net per hour - B2B
Full-time
B2B
Mid
Hybrid

Tech stack

    Stakeholder Management

    regular

    KYC

    regular

    AML

    regular

    Communication Skills

    regular

    RBA

    regular

Job description

Opis zlecenia

💻 Ework Group - founded in 2000, listed on Nasdaq Stockholm, with around 13,000 independent professionals on assignment - we are the total talent solutions provider who partners with clients, in both the private and public sector, and professionals to create sustainable talent supply chains.

With a focus on IT/OT, R&D, Engineering and Business Development, we deliver sustainable value through a holistic and independent approach to total talent management.



By providing comprehensive talent solutions, combined with vast industry experience and excellence in execution, we form successful collaborations. We bridge clients and partners & professionals throughout the talent supply chain, for the benefit of individuals, organizations and society.



🔹 For our Client from banking industry we are looking for People KYC Tool Business Analyst Expert 🔹



✔️Role:

  • Be part of a large transformation programme delivering the Group KYC Tool, an enterprise wide solution for company:

  • Work with reference materials from the solutioning phase and capabilties to guide refinement activities

  • Collaborate with business stakeholders to gather and document low-level requirements

  • Facilitate workshops and requirement gathering sessions to ensure clarity

  • Negotiate and challenge requirements to balance value against effort and safeguard timelines

  • Produce and maintain standardized documentation artifacts

  • Conduct research and analysis to support solution development

  • Collaborate with Feature Owners on progress tracking, status updates, and risk/issue management

  • Suggest improvements to requirements or solutions to enhance value delivery


✔️Must-have knowledge and experience:

  • 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



✔️ We offer:

  • B2B agreement

  • Transparent working conditions with both Ework and the client

  • Current support during our cooperation

  • Possibility to work in an international environment

  • Collaborative environment in Swedish organizational culture

  • Private medical care

  • Life insurance

  • Multisport

  • Teambuilding events

Published: 15.08.2025
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