This is a banking system project focused on the KYC processes, which involve the identification and verification of clients. The project operates at the intersection of business, regulatory compliance, and IT. It involves the development and maintenance of applications that help the bank meet regulatory requirements (AML/KYC), automate decision-making, and manage customer processes in a secure and auditable manner.
Main Tasks:
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Conduct business and system analysis of banking applications.
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Collaborate with developers and testers to enhance application quality.
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Support integration and end-to-end testing.
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Lead and update business-system documentation (process models, use cases, integration specifications).
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Design and verify integrations between banking systems (REST/SOAP, message brokers).
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Work with business stakeholders to define system development directions.
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Operate within a self-organizing team using Agile methodologies (Scrum).