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MOMoss

KYC Intern(m/w/x)

Berlin
Full-timeInternshipWith Home Office
AI/ML

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

  • GermanBusiness Fluent
  • EnglishBusiness Fluent
  • DutchBasic
  • FrenchBasic
  • SpanishBasic

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
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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