Global KYC/AML Specialist | Grow with Payments Tech

Nexi Group; Rzeszów; On-site; PLN 90,000 - 130,000; Full time

Job summary

Nexi in Rzeszów is seeking a dedicated KYC/AML Specialist to help simplify payments across Europe. You will conduct AML verifications, establish ownership structures, and monitor sanctions and PEP lists to ensure compliance.

You’ll collaborate with an international team, stay updated on regulatory changes, participate in meetings, and manage processes to deadlines. English at B2 level and MS Office proficiency are important, with a proactive, learning mindset.

Qualifications

• At least 2-3 years of experience in a similar position and knowledge of the AML Act.
• Familiarity with national and international KYC and AML regulations.
• Experience in e-commerce is a plus.
• 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.

Responsibilities

• Conduct AML verification of clients in accordance with the AML Act.
• Establish and verify the ownership structure of clients.
• Monitor sanction lists and PEP lists and AdverseMedia.
• Monitor changes in regulations from payment organizations and other regulators (e.g., KNF).
• Represent the team at internal and external meetings.
• Manage processes according to the schedule.
• Perform other tasks assigned by the supervisor.

Skills

AML Act knowledge

KYC/AML regulations

English B2

MS Office

Organizational skills

Problem solving

Learning agility

Education

Higher education in Economics/Administration/Management/Finance

Tools

MS Office

Job description

Nexi in Rzeszów is seeking a dedicated KYC/AML Specialist to help simplify payments across Europe. You will conduct AML verifications, establish ownership structures, and monitor sanctions and PEP lists to ensure compliance.

You’ll collaborate with an international team, stay updated on regulatory changes, participate in meetings, and manage processes to deadlines. English at B2 level and MS Office proficiency are important, with a proactive, learning mindset.