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 #J-18808-Ljbffr
KYC/AML Specialist in Rzeszów – pracodawca: Nexi Group
Nexi to doskonały pracodawca, który oferuje możliwość rozwoju kariery w obszarze zgodności i zarządzania korporacyjnego w dynamicznym środowisku. Pracując w Rzeszowie, Krakowie, Warszawie lub Poznaniu, będziesz częścią zespołu, który ceni współpracę, różnorodność i ciągłe doskonalenie, a także zyskasz dostęp do atrakcyjnego pakietu benefitów oraz nowoczesnych narzędzi technologicznych. Nexi stawia na rozwój swoich pracowników, oferując strukturalne szkolenia i możliwość pracy nad strategicznymi projektami w międzynarodowym zespole.
