KYC/AML Specialist (POS)
Nexi · Poland
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- Company
- Nexi
- Location
- Poland
- Posted
- October 1, 2026
About this job
Your Everyday at Nexi As a KYC/AML Specialist (POS), you’ll join the Customer Risk Assessment Department at Polskie ePłatności, a Nexi Group company, in Rzeszów. Our team verifies new card acquiring merchants before their contracts go live and is the first line of defence against money laundering in merchant onboarding. About Your Future Role In this position, you will: Carry out KYC/AML verification of new POS merchants in line with the Polish Anti-Money Laundering and Counter-Terrorism Financing Act and internal procedures, as the final step before contract activation. Verify company registry data (KRS, CEIDG) and assess whether the merchant’s data is complete and consistent.…
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