✨ The Role in One Sentence

Moss is seeking a KYC Operations Analyst to combat crime and fraud while offering a top-notch onboarding experience for customers.

📋 What You'll Likely Do

• 30%: Onboard new customers, review their data, and ensure a diligent, customer-oriented, and efficient process.

• 30%: Collect and verify customer information to ensure compliance with anti-money laundering (AML) regulations.

• 40%: Review and verify various documents, contact information, identification records, and financial statements for accuracy and compliance.

🧑‍💻 Profiles Doing This Job

• High Priority: Interest or experience in a customer-facing role within regulated Banking or FinTech.

• High Priority: Fluent in both German (B2) and English (C1).

• High Priority: Clear & collaborative communicator with attention to detail.

📈 How This Role Will Look on Your CV

• Developed expertise in KYC operations within a fast-growing SaaS company.