Moss
Junior KYC Analyst(m/w/x)
Full-timeWith HomeofficeJunior
Berlin
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Analyzing company structures and identifying ultimate beneficial owners for a FinTech SaaS scale-up. Native German and strong English skills required. 20 days work from abroad.
Requirements
- Bachelor’s degree or equivalent in Business, Finance, Economics, Law, or related field or comparable practical experience
- Native-level German (C2)
- Strong English skills (min. C1)
- Dutch language skills (strong plus)
- Interest in FinTech, financial processes, or operational excellence
- Proactive, hands-on mindset
- Willingness to take ownership
- Analytical and curious mindset
- Enjoyment of understanding processes
- Ability to identify patterns
- Logical problem-solving skills
- Detail-oriented
- Structured work approach
- Methodical work
- Accuracy in handling data, documentation, and customer cases
- Proactive mindset
- Strong ownership mindset
- Initiative taking
- Going beyond assigned tasks
- Full responsibility for work
- Eagerness to learn
- Adaptability to new tools, technologies, regulatory topics
- Active seeking of feedback for improvement
Tasks
- Review customer applications
- Collect customer documentation
- Analyze company structures
- Identify ultimate beneficial owners
- Run sanctions checks
- Run PEP checks
- Assign structured risk ratings
- Identify patterns and inconsistencies
- Identify red flags
- Collaborate with Compliance team
- Collaborate with Risk team
- Collaborate with Commercial team
- Contribute ideas for improvement
Education
- Currently in higher educationOR
- Bachelor's degree
Languages
- German – Native
- English – Business Fluent
- Dutch – Basic
Benefits
Competitive Pay
- Top-of-market compensation
- Equity
Career Advancement
- Clear career path
- Internal mobility
Workation & Sabbatical
- 20 days work from abroad
Learning & Development
- 600 EUR/GBP Learning & Development Budget
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Moss and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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Analyzing company structures and identifying ultimate beneficial owners for a FinTech SaaS scale-up. Native German and strong English skills required. 20 days work from abroad.
Requirements
- Bachelor’s degree or equivalent in Business, Finance, Economics, Law, or related field or comparable practical experience
- Native-level German (C2)
- Strong English skills (min. C1)
- Dutch language skills (strong plus)
- Interest in FinTech, financial processes, or operational excellence
- Proactive, hands-on mindset
- Willingness to take ownership
- Analytical and curious mindset
- Enjoyment of understanding processes
- Ability to identify patterns
- Logical problem-solving skills
- Detail-oriented
- Structured work approach
- Methodical work
- Accuracy in handling data, documentation, and customer cases
- Proactive mindset
- Strong ownership mindset
- Initiative taking
- Going beyond assigned tasks
- Full responsibility for work
- Eagerness to learn
- Adaptability to new tools, technologies, regulatory topics
- Active seeking of feedback for improvement
Tasks
- Review customer applications
- Collect customer documentation
- Analyze company structures
- Identify ultimate beneficial owners
- Run sanctions checks
- Run PEP checks
- Assign structured risk ratings
- Identify patterns and inconsistencies
- Identify red flags
- Collaborate with Compliance team
- Collaborate with Risk team
- Collaborate with Commercial team
- Contribute ideas for improvement
Education
- Currently in higher educationOR
- Bachelor's degree
Languages
- German – Native
- English – Business Fluent
- Dutch – Basic
Benefits
Competitive Pay
- Top-of-market compensation
- Equity
Career Advancement
- Clear career path
- Internal mobility
Workation & Sabbatical
- 20 days work from abroad
Learning & Development
- 600 EUR/GBP Learning & Development Budget
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Moss and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Moss
Industry
FinancialServices
Description
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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