KYC Intern (f/m/d)

Job description

At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions. Our team and culture make us unique — we’re driven by impact and growth, where every one of us strives to learn and excel. Recognised by Sifted’s Rising 100 and LinkedIn's Top Startups , we’re here to help propel your career and together, make Moss a lasting success. Our KYC Operations team is looking for an KYC Intern (f/m/d) in Berlin. This internship will provide hands-on experience in Moss’s efforts to combat crime and fraud while offering a top-notch onboarding experience for our customers. You will support the team and learn about Know-Your-Customer (KYC) , regulatory requirements, anti-money laundry principles and safety measures across all our markets. In this role, you'll have the chance to learn from a team of seasoned professionals who have extensive experience from renowned payments companies, banks, and consultancies. We’re looking for someone to start as soon as possible, for at least 6 months full-time. During the initial four weeks, the role will be based on-site five days per week. Following this period, the position will transition to a hybrid working model, with three days in the office and two days working from home. Your responsibilities Here's a bit more on what you can expect to be doing day-to-day: Customer onboarding support - you’ll assist the team in the onboarding process and later perform it yourself, under guidance. Customer due diligence - you’ll collect and verify customer information to ensure compliance with the anti-money laundering (AML) regulation. Documentation preparation and review - you’ll review and verify various documents, contact information, identification records, financial statements to ensure accuracy and compliance. Collaboration - you’ll communicate effectively with internal teams and customers to convey and resolve issues. You’ll also continuously review, optimize and improve our internal processes to ensure a smooth experience. About you For this internship, we are looking for someone with the following interests and abilities: Interest or initial experience in a customer-facing role, with a keen interest in regulated Banking or FinTech fields preferred. You are fluent in both German (B2) and English (B2); Dutch, French, or Spanish are a plus. In addition, here are the skills and attributes w…