Moss | Spend smarter

KYC Intern

Moss | Spend smarter

internship

Posted on:

Origin:  • 🇩🇪 Germany

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Job Level

Entry Level

About the role

  • Assist the team in customer onboarding and later perform onboarding under guidance
  • Collect and verify customer information for AML compliance
  • Review and verify documents, contact information, identification records, financial statements
  • Communicate with internal teams and customers to convey and resolve issues
  • Continuously review, optimize and improve internal processes

Requirements

  • Interest or initial experience in a customer-facing role
  • Keen interest in regulated Banking or FinTech fields preferred
  • Fluent in German (B2) and English (B2)
  • Dutch, French, or Spanish are a plus
  • Clear & collaborative communicator
  • Attention to detail
  • Ability to prioritize
  • Investigative approach to work
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