✨ The Role in One Sentence

Moss is seeking an Associate KYC Operations Analyst to support customer onboarding and ensure compliance with regulatory requirements.

📋 What You'll Likely Do

• 40%: Onboard new customers, reviewing their data and ensuring a customer-oriented and efficient process.

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

• 30%: Review and verify various documents, contact information, and financial statements for accuracy and compliance.

🧑‍💻 Profiles Doing This Job

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

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

• High Priority: Clear & collaborative communicator.

📈 How This Role Will Look on Your CV

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