Associate KYC Operations Analyst (f/m/d)

<p><strong>At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions.</strong></p><p><strong>Our team and culture make us unique — we’re driven by impact and growth, where every one of us strives to learn and excel. Recognised by </strong><a href="https://sifted.eu/rankings/b2b-saas-rising-100-2024" rel="noopener noreferrer nofollow" target="_blank"><strong><u>Sifted’s Rising 100</u></strong></a><strong> and </strong><a href="https://www.linkedin.com/pulse/linkedin-top-startups-2024-20-aufstrebende-unternehmen-bjd0c/" rel="noopener noreferrer nofollow" target="_blank"><strong><u>LinkedIn's Top Startups</u></strong></a><strong>, we’re here to help propel your career and together, make Moss a lasting success.</strong></p><p>Our KYC Operations team is looking for an <strong>Associate</strong> <strong>KYC Operations Analyst (f/m/d)</strong>. </p><p>This role will provide hands-on experience in Moss’s efforts to combat crime and fraud while offering a top-notch onboarding experience for our customers. You will play a key role in our <strong>Know-Your-Customer (KYC)</strong> activities, onboarding new customers while ensuring compliance with regulatory requirements, <strong>AML standards</strong>, and safety measures across all our markets.<br/></p><p><strong>Your responsibilities</strong></p><p>Here's a bit more on what you can expect to be doing day-to-day:</p><ul><li><p><strong>Customer onboarding support </strong>- you onboard new customers, review their data and ensure that the process is diligent, customer-oriented and efficient.</p></li><li><p><strong>Customer due diligence </strong>- you’ll collect and verify customer information to ensure compliance with the anti-money laundering (AML) regulation. </p></li><li><p><strong>Documentation preparation and review </strong>- you’ll review and verify various documents, contact information, identification records, financial statements to ensure accuracy and compliance. </p></li><li><p><strong>Collaboration </strong>- you’ll communicate effectively with internal teams and customers to convey and resolve issues. You’ll also continuously review, optimize and improve our internal processes to ensure a smooth experience.</p></li></ul><p></p><p><strong>About you</strong></p><p>For this role, we are looking for someone with the <strong>following interests</strong> and <strong>abilities</strong>:</p><ul><li><p>Interest in a customer-facing role in the Banking or FinTech fields</p></li><li><p>You are fluent in both German (min. B2) and English (min. C1)<br/></p></li></ul><p>In addition, here are the <strong>skills and attributes</strong> we are looking for:</p><ul><li><p><strong>Clear &amp; collaborative communicator</strong> - You can convey regulatory information clearly, engage with stakeholders effectively, and ask the right questions to uncover potential risks.</p></li><li><p><strong>Attention to detail </strong>- You ensure precision in data analysis and documentation, identifying inconsistencies and maintaining compliance with regulatory standards.</p></li><li><p><strong>Ability to prioritize</strong> - You manage multiple cases efficiently, balancing urgency with thorough due diligence to meet deadlines without compromising accuracy.</p></li><li><p><strong>Investigative &amp; Inquisitive Mindset</strong> - You have a natural curiosity and analytical mindset, enabling you to detect patterns, assess risks, and ensure compliance integrity.</p></li><li><p><strong>Proactive Problem-Solver</strong> - You anticipate potential risks, take initiative in resolving compliance gaps, and continuously seek ways to improve processes before issues arise.</p></li></ul><p></p><p><strong>About Moss</strong></p><p>Moss is a SaaS scale-up founded in Berlin, with a team of 250+ people from 40+ nationalities in 6 offices across Europe. </p><p>Our ambition is bold: to power every SMB’s spend across Europe - fully digital, AI-driven, and seamlessly integrated for complete control. To date, over 3700 businesses in Germany, Netherlands and the UK use Moss’ leading spend management product, with modules such as <a href="https://www.getmoss.com/corporate-credit-card" rel="noopener noreferrer nofollow" target="_blank"><u>corporate cards</u></a>, <a href="https://www.getmoss.com/accounts-payable" rel="noopener noreferrer nofollow" target="_blank"><u>accounts payables</u></a>, employee cash <a href="https://www.getmoss.com/reimbursements" rel="noopener noreferrer nofollow" target="_blank"><u>reimbursements</u></a> and <a href="https://www.getmoss.com/procurement" rel="noopener noreferrer nofollow" target="_blank"><u>procurement</u></a>.</p><p>Moss has raised a total of €180 million in funding and is backed by the most renowned tech investors including Valar Ventures, Tiger Global, Global Founders Capital, Cherry Ventures and A-Star.</p><p>Be part of a culture that thrives on impact and speed, where you can take bold moves, learn fast and ac