Die KI-Suchmaschine für Jobs
KYC Intern(m/w/x)
Customer onboarding and AML compliance verification for a spend management SaaS platform. Fluency in both German and English required. Equity options, 20 days work from abroad, and €600 annual development budget.
Anforderungen
- Interest or initial customer-facing experience
- Interest in Banking or FinTech
- Fluency in German and English
- Dutch, French, or Spanish skills
- Clear and collaborative communication skills
- Attention to detail and diligence
- Ability to prioritize and manage deadlines
- Investigative approach and critical thinking
Aufgaben
- Assist with the customer onboarding process
- Perform customer onboarding under guidance
- Collect and verify customer information
- Ensure compliance with AML regulations
- Review and verify identification records
- Verify contact information and financial statements
- Communicate with internal teams and customers
- Resolve customer and internal issues
- Review and optimize internal processes
Ausbildung
- Laufendes StudiumODER
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
- Niederländisch – Grundkenntnisse
- Französisch – Grundkenntnisse
- Spanisch – Grundkenntnisse
Benefits
Attraktive Vergütung
- Top-of-market compensation package
- Equity
Workation & Sabbatical
- 20 days work from abroad
Weiterbildungsangebote
- 600 EUR/GBP Learning & Development Budget
Mitarbeiterrabatte
- Local benefits
Flexibles Arbeiten
- Hybrid working model
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KYC Intern(m/w/x)
Customer onboarding and AML compliance verification for a spend management SaaS platform. Fluency in both German and English required. Equity options, 20 days work from abroad, and €600 annual development budget.
Anforderungen
- Interest or initial customer-facing experience
- Interest in Banking or FinTech
- Fluency in German and English
- Dutch, French, or Spanish skills
- Clear and collaborative communication skills
- Attention to detail and diligence
- Ability to prioritize and manage deadlines
- Investigative approach and critical thinking
Aufgaben
- Assist with the customer onboarding process
- Perform customer onboarding under guidance
- Collect and verify customer information
- Ensure compliance with AML regulations
- Review and verify identification records
- Verify contact information and financial statements
- Communicate with internal teams and customers
- Resolve customer and internal issues
- Review and optimize internal processes
Ausbildung
- Laufendes StudiumODER
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
- Niederländisch – Grundkenntnisse
- Französisch – Grundkenntnisse
- Spanisch – Grundkenntnisse
Benefits
Attraktive Vergütung
- Top-of-market compensation package
- Equity
Workation & Sabbatical
- 20 days work from abroad
Weiterbildungsangebote
- 600 EUR/GBP Learning & Development Budget
Mitarbeiterrabatte
- Local benefits
Flexibles Arbeiten
- Hybrid working model
Über das Unternehmen
Moss
Branche
FinancialServices
Beschreibung
Moss is a SaaS scale-up founded in Berlin, aiming to power SMBs' spend across Europe with a fully digital, AI-driven solution.
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Vollzeitmit HomeofficeJuniorBerlin