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KYC/AML Specialist
Nexi Group. Conduct AML verification of clients in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML verification and KYC regulations, with a strong understanding of the Anti-Money Laundering and Counter-Terrorism Financing Act. Proficient in managing client ownership structures and monitoring regulatory changes while effectively communicating in English.
Highest-signal resume keywords
AML VerificationKYC RegulationsClient Ownership StructuresRegulatory MonitoringEnglish Proficiency B2
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML Act KnowledgeRegulatory ComplianceE-Commerce ExperienceProject Work ExperienceMS Office Proficiency
Soft Skills
Strong Organizational SkillsProactive Problem-SolvingKnowledge Acquisition
Certifications & Qualifications
AML/KYC Courses/Certificates
Industry Keywords
Anti-Money LaunderingCounter-Terrorism FinancingSanction ListsPEP ListsAdverse Media
About the role
Key responsibilities & impact- Conduct AML verification of clients in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act
- Establish and verify clients' ownership structures
- Monitor sanction lists, PEP lists, and Adverse Media
- Monitor regulatory changes from payment organizations and external regulators, including KNF
- Represent the team at internal and external meetings
- Manage processes according to schedule
- Perform other tasks assigned by the supervisor
Requirements
What you’ll need- 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
- 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
- AML/KYC courses/certificates are a bonus
- Experience in project work is a bonus
Benefits
Comp & perks- Attractive salary and a competitive benefits package
- Tech equipment, including the latest technology to support your work
- Collaboration with an international team across Europe
- Hands-on experience and structured training through PayTech University
- Opportunities for learning, growth, and professional development