Expert KYC IT Analyst

Detailed description of work task to be carried out

The IT Analyst is responsible for translating business, regulatory, operational, and customer needs into implementable solutions within the GKYC ecosystem. The role drives requirement engineering, supports delivery execution, ensures solution readiness, and acts as the bridge between Business, Architecture, Development, QA, Operations, and Programme stakeholders.

 

Must-have knowledge and experience

Functional:
Requirements Engineering
Business Analysis
Process Modelling
User Story Definition
Acceptance Criteria Definition
Dependency Management
Release & Change Impact Analysis
Data Analysis
Root Cause Analysis
Agile Delivery Practices

Technical:
Jira & Confluence
API and Integration Concepts
Data Mapping & Analysis
SQL (preferred)
Process Modelling Tools
Understanding of Microservices and Enterprise Architecture

Domain Knowledge:
KYC / AML
Customer Due Diligence
Onboarding & Periodic Reviews
Regulatory Change Delivery
Financial Services / Banking

 

Nice-to-have knowledge and experience

Understanding of Pega-based solutions (preferred)

ID: 3861 job_post.published_on: 23/07/2026
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