Moss

4 months ago

KYC Intern (f/m/d)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

KYC Intern in Berlin supports onboarding, customer due diligence, and document verification to ensure AML compliance, while collaborating with internal teams. You’ll learn about KYC, regulatory requirements, and safety measures across Moss’s markets, with a path from on-site to hybrid work after an initial onboarding period. Ideal for someone with interest in regulated Banking/FinTech and strong communication and detail orientation.

Location: Berlin

Workplace: Hybrid

Employment Type: Full time · 6 months

Job Function: Healthcare (Clinical, Medical, Wellness)

Key Responsibilities

•Customer onboarding support - assist the team in the onboarding process and later perform it yourself, under guidance.
•Customer due diligence - collect and verify customer information to ensure compliance with AML regulation.
•Documentation preparation and review - review and verify various documents, contact information, identification records, financial statements to ensure accuracy and compliance.
•Collaboration - communicate effectively with internal teams and customers to convey and resolve issues; continuously review and improve internal processes.
•Prioritize and manage stakeholder requests to meet deadlines and assess risks in customer profiles.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Fluent in German (B2) and English (B2); Dutch, French, or Spanish are a plus.
•Interest or initial experience in a customer-facing role, with a keen interest in regulated Banking or FinTech fields preferred.
•Clear & collaborative communicator with the ability to convey complex topics to diverse audiences.
•Attention to detail and high level of data accuracy in documentation and processes.
•Ability to prioritize stakeholder requests and manage changing deadlines; investigative approach to assess risks and customer profiles.

Experience:FintechPayments

Skills:CommunicationAttention to detailPrioritizationCollaborationInvestigative thinking

Languages:GermanEnglish

Company Brief

Moss

Berlin-based fintech providing spend management software, corporate cards, invoice and expense automation for SMEs and finance teams, enabling real-time control of company spending and integrations with accounting/ERP systems.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Valuation: USD 500M to 1B

Funding: Series B

Headquarters: Berlin, Germany

Founded: 2019

Glassdoor: 3.4

Website LinkedIn Glassdoor

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Moss

4 months ago

KYC Intern (f/m/d)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Berlin

Workplace: Hybrid

Employment Type: Full time · 6 months

Job Function: Healthcare (Clinical, Medical, Wellness)

Key Responsibilities

•Customer onboarding support - assist the team in the onboarding process and later perform it yourself, under guidance.
•Customer due diligence - collect and verify customer information to ensure compliance with AML regulation.
•Documentation preparation and review - review and verify various documents, contact information, identification records, financial statements to ensure accuracy and compliance.
•Collaboration - communicate effectively with internal teams and customers to convey and resolve issues; continuously review and improve internal processes.
•Prioritize and manage stakeholder requests to meet deadlines and assess risks in customer profiles.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Fluent in German (B2) and English (B2); Dutch, French, or Spanish are a plus.
•Interest or initial experience in a customer-facing role, with a keen interest in regulated Banking or FinTech fields preferred.
•Clear & collaborative communicator with the ability to convey complex topics to diverse audiences.
•Attention to detail and high level of data accuracy in documentation and processes.
•Ability to prioritize stakeholder requests and manage changing deadlines; investigative approach to assess risks and customer profiles.

Experience:FintechPayments

Skills:CommunicationAttention to detailPrioritizationCollaborationInvestigative thinking

Languages:GermanEnglish

Company Brief

Moss

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Valuation: USD 500M to 1B

Funding: Series B

Headquarters: Berlin, Germany

Founded: 2019

Glassdoor: 3.4

Website LinkedIn Glassdoor