✨ The Role in One Sentence

Moss is seeking a Senior KYC Analyst to lead complex cases, improve processes, and support the KYC Operations team.

📋 What You'll Likely Do

• 60%: Process complex KYC cases and support quality assurance on Enhanced Due Diligence cases.

• 20%: Mentor and support junior team members, onboard new joiners, and share knowledge.

• 20%: Identify process gaps, contribute to improving the KYC knowledge base, and lead small projects.

🧑‍💻 Profiles Doing This Job

• High Priority: 2+ years of experience in KYC onboarding or operations.

• High Priority: Solid grasp of KYC/AML regulation, particularly for Germany.

• High Priority: Proactive mindset and strong communication skills.

📈 How This Role Will Look on Your CV

• Led complex KYC casework and contributed to process improvements in a fast-growing fintech environment.