Moss
Compliance & KYC Analyst(m/w/x)
Full-timeWith HomeofficeJunior
Berlin
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Analyzing company structures and identifying beneficial owners for spend management SaaS. Native German (C2) and strong English (C1) skills required. 20 days work from abroad, L&D budget.
Requirements
- Bachelor’s degree or equivalent
- Degree in Business, Finance, Economics, Law, or related field
- Comparable practical experience
- Native-level German (C2)
- Strong English skills (min. C1)
- Dutch language skills (strong plus)
- Strong interest in FinTech
- Strong interest in financial processes
- Strong interest in operational excellence
- Proactive, hands-on mindset
- Willingness to take ownership
- Analytical and curious mindset
- Enjoyment of understanding processes
- Enjoyment of identifying patterns
- Enjoyment of solving problems logically
- Detail-oriented and structured approach
- Methodical work style
- Accuracy in handling data
- Accuracy in handling documentation
- Accuracy in handling customer cases
- Proactive with strong ownership mindset
- Initiative taking
- Going beyond assigned tasks
- Full responsibility for work
- Eagerness to learn
- Adaptability to new tools
- Adaptability to new technologies
- Adaptability to new regulatory topics
- Active seeking of feedback
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 improvements
Education
- Bachelor's degree
Languages
- German – Native
- English – Business Fluent
- Dutch – Basic
Benefits
Workation & Sabbatical
- 20 days work from abroad
Learning & Development
- 600 EUR/GBP Learning & Development budget
Corporate Discounts
- Local benefits
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 beneficial owners for spend management SaaS. Native German (C2) and strong English (C1) skills required. 20 days work from abroad, L&D budget.
Requirements
- Bachelor’s degree or equivalent
- Degree in Business, Finance, Economics, Law, or related field
- Comparable practical experience
- Native-level German (C2)
- Strong English skills (min. C1)
- Dutch language skills (strong plus)
- Strong interest in FinTech
- Strong interest in financial processes
- Strong interest in operational excellence
- Proactive, hands-on mindset
- Willingness to take ownership
- Analytical and curious mindset
- Enjoyment of understanding processes
- Enjoyment of identifying patterns
- Enjoyment of solving problems logically
- Detail-oriented and structured approach
- Methodical work style
- Accuracy in handling data
- Accuracy in handling documentation
- Accuracy in handling customer cases
- Proactive with strong ownership mindset
- Initiative taking
- Going beyond assigned tasks
- Full responsibility for work
- Eagerness to learn
- Adaptability to new tools
- Adaptability to new technologies
- Adaptability to new regulatory topics
- Active seeking of feedback
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 improvements
Education
- Bachelor's degree
Languages
- German – Native
- English – Business Fluent
- Dutch – Basic
Benefits
Workation & Sabbatical
- 20 days work from abroad
Learning & Development
- 600 EUR/GBP Learning & Development budget
Corporate Discounts
- Local benefits
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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