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Knowledge Hub

Welcome to the knowledge hub for Nexus AML

General Information

To set up a NEXUS AML account, you must first fill in the fields in the Account section information related to your identity, skills, workspace set up, work availability, and bank details.  


As you navigate through the site, within each section you will find instructions on the various features. 


In this section, you as Member will need to complete your personal details. Once we have verified your identity, you will not be able to change the name or email address. 

  • First Name and Last Name 

  • Email Address 

    • Provide a valid email address that is correctly formatted (example:

  • Phone Number 

    • Enter a working phone number, including the country code. 

  • Country of residence 

    • Select the country where you currently reside. 

    • This should be your primary residence, where you spend the majority of your time. 

    • You will need to demonstrate that you have the legal right to work in that country 

  • Date of birth 

    • Enter your accurate date of birth in the required format (e.g., DD/MM/YYYY) 

  • LinkedIn link 

    • Provide the URL of your LinkedIn page. 

    • Ensure that the URL is valid and follow your professional profile. 

  • Which languages are you business proficient in? .

    • Name all languages you are comfortable working in. This means that you can read and write to an advanced level - able to conduct business services on calls and through written communication. 

  • Which companies you do not want to work with? 

    • Filling out this information will let us maintain your experience on Nexus as pleasant as possible. 



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