✨ The Role in One Sentence

Moss is seeking a KYC Intern to support the KYC Operations team in combating crime and fraud and ensuring a top-notch onboarding experience for customers.

📋 What You'll Likely Do

• 30%: Assist in customer onboarding and perform onboarding tasks under guidance.

• 30%: Collect and verify customer information to ensure compliance with AML regulations.

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

🧑‍💻 Profiles Doing This Job

• High Priority: Interest or initial experience in a customer-facing role.

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

📈 How This Role Will Look on Your CV

• Gained hands-on experience in KYC operations within a fast-growing FinTech company.