KYC/AML Specialist — Global Payments, Growth & Learning

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

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.