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oraclecloudinfrastructure
The KYC/AML Specialist (POS) role at Nexi involves verifying new card acquiring merchants to ensure compliance with Polish AML regulations and internal procedures before contract activation. The position requires assessing company registry data, identifying beneficial owners, screening against sanctions lists, and determining merchant risk levels. This role serves as the first line of defense against money laundering in merchant onboarding.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.
22% below the average for this role