KYC/AML Specialist — Onboarding Risk Expert

Nexi Group; Rzeszów; On-site; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Competitive benefits

Tech equipment

International team

PayTech University training

Job summary

Nexi Group in Poland, based in Rzeszów, seeks a KYC/AML Specialist (POS) to join the Customer Risk Assessment Department. You will verify merchants for KYC/AML compliance before onboarding and help prevent money laundering.

The role focuses on data checks (KRS, CEIDG), owners, sanctions lists, and reviewing identity verification results. You will collaborate with Compliance and Card Scheme teams.

Qualifications

• 2 to 3 years of experience in KYC/AML, compliance or customer due diligence
• Good knowledge of Polish AML/CFT Act and regulations

Responsibilities

• Carry out KYC/AML verification of new POS merchants in line with the Polish Act and internal procedures
• Verify company registry data (KRS, CEIDG) and assess data completeness
• Identify representatives and beneficial owners; check against CRBR
• Screen merchants against sanctions, PEP lists, KNF warnings and card scheme databases
• Verify merchant outlets and assign MCC codes per Visa/Mastercard rules
• Review identity verification results including remote video verification
• Assess merchant financial credibility and refer to Collections when needed
• Determine merchant risk level and decide on activation, rejection or escalation
• Clarify discrepancies with account managers and cooperate with Compliance and Card Scheme teams
• Participate in merchant portfolio migrations and process improvements
• Follow changes in AML regulations affecting onboarding
• Represent the team at meetings

Skills

KYC/AML expertise

Regulatory knowledge

Data analysis

MS Office (Excel)

Communication skills

Polish language

English (B2)

Education

Higher education in Economics/Finance/Law

Job description

Nexi Group in Poland, based in Rzeszów, seeks a KYC/AML Specialist (POS) to join the Customer Risk Assessment Department. You will verify merchants for KYC/AML compliance before onboarding and help prevent money laundering.

The role focuses on data checks (KRS, CEIDG), owners, sanctions lists, and reviewing identity verification results. You will collaborate with Compliance and Card Scheme teams.