Merchant Onboarding Specialist (m/f/d)
NexiNorth Rhine-Westphalia, Germany • Berlin, Germany
Posted October 14, 2025
Full Time
About the Company
Nexi, formed from the merger of Nexi, Nets, and Sia, is a leading European digital payments provider operating in over 25 countries. Offering comprehensive, secure, and intuitive payment solutions for individuals, businesses, and financial institutions, Nexi aims to drive Europe's transition to cashless transactions through innovative technology and sustainable practices. The company is distinguished by its global scale, local presence, and commitment to simplifying and securing digital payments.
Job Description
This Merchandising Specialist position involves onboarding merchants in Germany, focusing on due diligence and KYC checks. The role requires verifying the legitimacy of natural persons and legal companies, identifying risks, and ensuring compliance with financial regulations. The role supports onboarding, KYC, and AML procedures.
Requirements
- Completed managerial education or degree in economics is desirable
- Very good German skills are essential
- Good English skills in written and spoken are an advantage
- Practical experience with MS Office and CRM systems is desirable
- Knowledge of regulatory requirements for Know Your Customer and risk assessment is preferred
Benefits
- Attractive salary
- Competitive package
- Well-structured training
- Flexible working hours
- Jobshare
- Home amenities allowance
- Equipment (laptop, mobile phone)
- Voluntary pension plan
- Referral bonus