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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.
Requirements
- 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
Tasks
- 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
Education
- Currently in higher educationOR
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
- Dutch – Basic
- French – Basic
- Spanish – Basic
Benefits
Competitive Pay
- Top-of-market compensation package
- Equity
Workation & Sabbatical
- 20 days work from abroad
Learning & Development
- 600 EUR/GBP Learning & Development Budget
Corporate Discounts
- Local benefits
Flexible Working
- Hybrid working model
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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.
Requirements
- 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
Tasks
- 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
Education
- Currently in higher educationOR
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
- Dutch – Basic
- French – Basic
- Spanish – Basic
Benefits
Competitive Pay
- Top-of-market compensation package
- Equity
Workation & Sabbatical
- 20 days work from abroad
Learning & Development
- 600 EUR/GBP Learning & Development Budget
Corporate Discounts
- Local benefits
Flexible Working
- Hybrid working model
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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Internship Positions(m/w/x)
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