Act as a single point of expertise for Accounts domain (account lifecycle, statements, regulatory reporting) and AML compliance (transaction monitoring, KYC alignment), bridging business and system requirements for both areas.

Key Responsibilities

Accounts Area

Define requirements for account opening/modification/closing (Current, VAT, Deposit).

Specify statement generation and JPK_WB reporting logic.

Design proxy relationship rules and account blocking/seizure processes.

AML Area

Define AML monitoring rules, suspicious activity reporting, and escalation workflows.

Align KYC requirements with account lifecycle processes.

Ensure compliance with Polish AML Act and KNF guidelines.

Act as liaison between Polish business teams and KR HQ IT for both domains.

Own backlog items and acceptance criteria for Accounts and AML streams.

Support UAT and ensure regulatory compliance across both areas.