Head of Customer Due Dilligence

Job description

Shape the Future of Payments with Nexi in 2026 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 Head of Customer Due Dilligence , you’ll join a collaborative and forward-thinking team based in Rzeszów/ Poznań/ Warszawa. Responsible for overseeing customer compliance (KYC/AML), managing relationships with supervisory authorities and auditors, as well as ensuring effective risk and incident management. This role is critical to the organization’s operational security, regulatory compliance, and transparent reporting to the Management Board and senior leadership, operating in a highly dynamic and evolving regulatory environment. About Your Future Role: In this position, you will: What Makes You a Great Fit - Strategic leadership of the Customer Compliance Department, including expert and managerial teams - Ownership of relationships with regulators, supervisory authoriti...