KYC/AML Specialist

Nexi Career Site; Polska; On-site; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Tech equipment and tools

International team

PayTech University training

Competitive compensation

Job summary

Nexi is seeking a KYC/AML Specialist based in Rzeszów, Poland. You will verify clients under AML/KNF rules, assess ownership structures, and monitor sanctions and PEPlists while staying current with evolving regulations.

Join an international team and benefit from PayTech University training, modern tools, and a competitive compensation package designed to support your professional growth and daily impact.

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 (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 line with the AML Act.
• Establish and verify ownership structures of clients.
• Monitor sanction lists, PEP lists and AdverseMedia.
• Track regulatory changes from payment organizations and 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 regulations

English B2

MS Office

Strong organizational skills

Problem solving

Willingness to learn

Education

Higher education in Economics/Administration/Management/Finance

Job description

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?

• Attractive salary and a competitive benefits package to reward your expertise and contributions
• Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
• Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
• Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential

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.