What if your next job lets you simplify payments for millions, every single day?
Join Nexi and be part of a collaborative, inclusive workplace where you can learn, grow, and make an impact everyday.
About Nexi
At Nexi, we're simplifying the future of digital payments. As one of Europe's leading payment companies, we combine international scale with the dynamism of a fast-moving tech company. With over 9,000 colleagues across more than 25 countries, we're shaping how people and businesses pay and interact every day. Here, your skills, curiosity, and ambition don't just support the business. They help shape what comes next.
Your Everyday at Nexi
As a KYC/AML Specialist, you’ll join a collaborative and forward-thinking team based in Rzeszów.
About Your Future Role
In this position, you will:
• Conducting AML (Anti-Money Laundering) verification of clients in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act
• Establishing and verifying the ownership structure of clients
• Monitoring sanction lists and PEP (Politically Exposed Persons) lists and AdverseMedia
• Monitoring changes in regulations from payment organizations and other external regulators, e.g., KNF (Polish Financial Supervision Authority)
• Representing the team at internal and external meetings
• Managing processes according to the schedule
• Performing other tasks assigned by the supervisor
What We Value in You
We’re looking for someone eager to make a difference. Here’s what we value:
Essential Qualifications:
• At least 2-3 years of experience in a similar position and knowledge of the AML Act
• Familiarity with national and international KYC (Know Your Customer) and AML regulations
• Experience in e-commerce is a plus
• Higher education, preferred fields: Economics, Administration, Management, Finance and Banking, or related
• English language proficiency at B2 level
• Good command of MS Office package (Word, Excel, PowerPoint)
• Strong organizational skills and proactive approach to problem-solving
• Ability to acquire and share new knowledge and skills
Bonus Skills:
• AML/KYC courses/certificates
• Experience in project work
Even if you don’t check every box, your unique potential and willingness to learn could set you apart.
What’s in it for You?
Life and Culture at Nexi
Working at Nexi means collaborating across teams, markets, and disciplines to solve complex challenges and deliver meaningful results. You'll be part of an environment where knowledge sharing, continuous improvement, and teamwork are part of everyday life. Discover more about our culture, values, and what it's like to be part of Nexi on our Life at Nexi page.
Diversity and Inclusion Commitment
At Nexi, diversity and inclusion are at the heart of who we are. By embracing differences and fostering respect, we build a culture where every individual has the opportunity to learn, grow, and succeed.
Next starts with you, everyday
At Nexi, our next idea, our next innovation, starts with you. Join us today.
Job details are sourced from the employer's original posting.
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