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Open nowPosted 2 days ago

KYC/AML Specialist

Nexi79 open roles

Where
Poland
Work mode
Hybrid
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Your applicationOpen nowKYC/AML SpecialistNexi · Poland

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Nexi's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.4% of postings close within 7 days. Measured by our own scanner across the market. Nexi postings stay open a median of 18 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.6%3 days
  3. 13.4%7 days
  4. 21.6%14 days
  5. 36.2%30 days
  6. 59.0%60 days
This job: posted 2 days ago

Nexi median: 18 days open

The posting

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. Join us today.

Responsibilities

Qualifications

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  1. A CV for this posting

    Written against Nexi's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Nexi's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

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  5. Reply with AI

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