Senior System Analyst (KYC/KYB)

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#SA #systemanalyst #Kazakhstan #vacancy #remote #аналитик #Казахстан #вакансия ✅ Senior System Analyst (KYC/KYB) Company: Forrards Language Proficiency: Upper-Intermediate Candidate Location: Kazakhstan Working Time Zone: CET Start: ASAP Planned Work Duration: 6-7 months Salary: 2.5-3.5k eu/month Customer Description: A global mobility and urban services platform that allows users to book rides or other services and negotiate fares directly with service providers. Project Description: The analyst will work within a product team responsible for vehicle lifecycle management and integration with a compliance subsystem. The role covers operational vehicle lifecycle processes, regulatory compliance, and integrations with internal services and external providers. Project Phase: ongoing Soft Skills: • Strong systems thinking and attention to detail • Proactive approach to resolving uncertainties • Ability to align conflicting stakeholder requirements • Strong written communication skills • Experience working with regulatory constraints Hard Skills / Must Have: • Russian language is a must • English level B2+ • 4–7 years of experience as a systems, business, or integration analyst • Strong BPMN 2.0 skills with end-to-end process modeling • Hands-on experience with Camunda Modeler, bpmn.io, or аналогичные tools • C4 modeling expertise from context to component level • ERD and logical data modeling experience • Understanding of event sourcing and CQRS • Strong UML skills including sequence, state, and class diagrams • Experience with state machine modeling • Proficiency with PlantUML, Mermaid, Structurizr, draw.io, Miro, or Lucidchart • Deep understanding of REST, async messaging, gRPC, and webhooks • RESTful API design and OpenAPI 3.x experience • Apache Kafka and event-driven architecture expertise • Understanding of distributed system patterns: Saga, Outbox, Inbox, Circuit Breaker, DLQ • Knowledge of consistency models and trade-offs • Experience with KYC/KYB systems and compliance workflows • Understanding of GDPR and personal data handling principles • Experience with sanctions screening and audit trails Hard Skills / Nice to Have: • Experience with Protocol Buffers and AsyncAPI • AML, fraud prevention, or regulatory reporting background • Experience in mobility, logistics, or marketplace products • Experience working in distributed international teams • Facilitation skills: event storming, story mapping, example mapping Responsibilities and Tasks:* • Design vehicle lifecycle management processes and data models • Design integrations between lifecycle management and compliance systems • Maintain BPMN, C4, ERD, and state machine documentation • Gather and formalize business and system requirements • Decompose epics into user stories and system tasks • Support the engineering team throughout delivery and testing • Maintain project and system documentation Technology Stack: Go, Python, Java, PostgreSQL, Redis, S3-compatible storage, Camunda, Temporal, Confluence, Notion, Structurizr, PlantUML, Miro, Jira . Recruiter [handle]

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