KYC Intern

At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions.

Our team and culture make us unique — we're driven by impact and growth, where every one of us strives to learn and excel. Recognised by Sifted's Rising 100 and LinkedIn's Top Startups, we're here to help propel your career and together, make Moss a lasting success.

Our KYC Operations team is looking for an KYC Intern (f/m/d) in Berlin.

This internship will provide hands-on experience in Moss's efforts to combat crime and fraud while offering a top-notch onboarding experience for our customers.

You will support the team and learn about Know-Your-Customer (KYC), regulatory requirements, anti-money laundry principles and safety measures across all our markets.  In this role, you'll have the chance to learn from a team of seasoned professionals who have extensive experience from renowned payments companies, banks, and consultancies.

We're looking for someone to start as soon as possible, for at least 6 months full-time. During the initial four weeks, the role will be based on-site five days per week. Following this period, the position will transition to a hybrid working model, with three days in the office and two days working from home.

Your responsibilities

Here's a bit more on what you can expect to be doing day-to-day:

• Customer onboarding support - you'll assist the team in the onboarding process and later perform it yourself, under guidance.

• Customer due diligence - you'll collect and verify customer information to ensure compliance with the anti-money laundering (AML) regulation. 

• Documentation preparation and review - you'll review and verify various documents, contact information, identification records, financial statements to ensure accuracy and compliance. 

• Collaboration - you'll communicate effectively with internal teams and customers to convey and resolve issues. You'll also continuously review, optimize and improve our internal processes to ensure a smooth experience.
  

About you

For this internship, we are looking for someone with the following interests and abilities:

• Interest or initial experience in a customer-facing role, with a keen interest in regulated Banking or FinTech fields preferred.

• You are fluent in both German (B2) and English (B2); Dutch, French, or Spanish are a plus.

In addition, here are the skills and attributes we are looking for:

• Clear & collaborative communicator - You are able to communicate complex topics to a range of audiences in a clear, concise, and expert manner. 

• Attention to detail - You are precise and diligent in your data analysis and documentation. 

• Ability to prioritize - You are able to manage stakeholder requests and prioritize ever-changing challenges to effectively meet deadlines.

• Investigative approach to work - You conduct research and apply critical thinking in order to assess and manage risks and evaluate customer profiles. 

About Moss

Moss is a SaaS scale-up founded in Berlin, with a team of 300+ people from 50+ nationalities in 5 offices across Europe. 

Our ambition is bold: to power every SMB's spend across Europe - fully digital, AI-driven, and seamlessly integrated for complete control. To date, over 5000 businesses in Germany, Netherlands and the UK use Moss' leading spend management product, with modules such as corporate cards, accounts payables, employee cash reimbursements and procurement.

Moss has raised a total of €180 million in funding and is backed by the most renowned tech investors including Valar Ventures, Tiger Global, Global Founders Capital, Cherry Ventures and A-Star.

Be part of a culture that thrives on impact and speed, where you can take bold moves, learn fast and accomplish more. We're a place where you can fast track your career - here's what else to expect:

• Top-of-market compensation package, including equity. 

• Our vibrant offices are at the heart of our culture, where in-person time fuels collaboration and connection over weekly breakfasts and Friday demos.

• Additional benefits include: 20 days "work from abroad", 600EUR/GBP Learning & Development Budget, and other local benefits.

Unless stated otherwise, benefits apply to full-time positions (interns and working students receive a tailored package).

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