About the job
At Moss, we empower finance professionals by automating their daily tasks and enabling them to make insightful, strategic decisions.
Our unique team culture emphasizes impact, growth, and continuous learning. We are proud to be recognized by Sifted’s Rising 100 and LinkedIn's Top Startups. Join us in propelling your career and making Moss a lasting success.
Our KYC Operations team is seeking a passionate KYC Intern (f/m/d) to be based in Berlin.
This internship will immerse you in hands-on experience as we work to prevent crime and fraud, while also providing an exceptional onboarding experience for our clients.
You will support the team and gain insights into Know-Your-Customer (KYC) processes, regulatory requirements, anti-money laundering principles, and safety protocols across our various markets. You'll have the opportunity to learn from a talented group of professionals with extensive backgrounds in renowned payment companies, banks, and consultancies.
We are looking for someone to start as soon as possible for a minimum of 6 months, full-time. The initial four weeks will require you to be on-site five days a week. Afterward, the position will transition to a hybrid model, with three days in the office and two days working from home.
Your Responsibilities
Here’s what you can expect to do day-to-day:
- Customer Onboarding Support - Assist the team in the onboarding process and eventually take on this task independently, with guidance.
- Customer Due Diligence - Collect and verify customer information to ensure compliance with anti-money laundering (AML) regulations.
- Documentation Preparation and Review - Review and verify various documents, including contact information, identification records, and financial statements to ensure accuracy and compliance.
- Collaboration - Effectively communicate with internal teams and customers to convey and resolve issues. Continuously review, optimize, and improve our internal processes.
