Shape the Future of Payments with Nexi in 2025
Envision a world where every transaction feels effortless, safe, and connected. At Nexi, we’re leading this transformation, building tools and solutions that redefine how the world pays. By joining us, you’ll play a part in creating the next generation of digital payments in an innovative, supportive, and international environment.
Why This Role Is Right for You
As a KYC Analyst, you will become part of the FC Case Management team – a group of 10 dedicated and highly skilled colleagues who work closely together on Enhanced Due Diligence (EDD) and transaction monitoring.
In this role, you will contribute to the ongoing fight against Money Laundering and Terrorist Financing by supporting Merchant Services’ and Ecoms’ efforts to ensure that Know Your Customer (KYC) processes comply with Nets’ procedure and regulatory requirements, particularly in relation to Enhanced Due Diligence (EDD).
Be aware that this role is a maternity cover.
About Your Future Role
In this position, you will have the opportunity to:
- Review and analyse escalated ongoing customer due diligence cases to identify potential risks or compliance concerns.
- Prepare clear assessments summarizing key findings and recommendations.
- Collaborate closely with the ongoing due diligence team to ensure efficient case handovers and process development.
- Perform daily sanctions screening
- Respond to inquiries and requests received via the team’s shared inbox, coordinating with relevant teams, as necessary.
- Support the team with ad-hoc KYC-related tasks.
What Makes You a Great Fit
We’re looking for someone eager to make a difference. Here’s what we value:
Essential Qualifications:
- At least 1 year experience working with KYC/AML processes, ideally within the financial service sector with a focus on B2B clients
- Initial experience in PEP & Sanction screening
- Detail oriented with strong analytical skills
- Strong communication, verbally and in writing
- Fluency in English, both spoken and written
- Knowledge of a Scandinavian language is an advantage
- You will fit into the team if you are a brilliant team player with a focus on compliance and delivery excellence and eager to develop and learn
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
Discover Life at Nexi
We’re an international team of 10,000+ people across 25 countries, united by shared ambition and a passion for innovation. Learn more about our culture, Values, and how we’re shaping the future of digital payments. Visit our Life at Nexi page.
Diversity and Inclusion at Nexi
We are proud to be an equal opportunity employer: together, we succeed by embracing our differences and creating a future where everyone can thrive.
Your Next Step Starts Here
If this opportunity excites you, we’d love to hear your story. Submit your application today, and let’s shape the future of digital payments together!