Kyc Operations Intern - Berlin, Deutschland - Moss

Moss

Geprüftes Unternehmen

Berlin, Deutschland

vor 3 Wochen

Geschrieben von:

Lena Wagner

beBee Recruiter

Beschreibung

At Moss, we help companies spend smarter. We're a place where aspiring, adaptable quick-thinkers thrive, and we're set to become the next leading spend management platform in the European FinTech industry.
Our KYC Operations team is looking p for a
KYC Operations Analyst Intern (f/m/d).

This internship 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 support the team and learn about Know-Your-Customer (KYC), regulatory requirements and safety measures across all our markets.

We're looking for someone to
start as soon as possible, for at least 3 months for a full-time internship (40 hours per week).

Your responsibilities
Here's a bit more on what you can expect to be doing day-to-day:

-
Customer onboarding support:

- you'll assist the team in the onboarding process and later perform it yourself, under guidance.

-
Customer due diligence:

- you'll collect and verify customer information to ensure compliance with the anti-money laundering (AML) regulation.
-
Documentation preparation and review:

you'll review and verify various documents, contact information, identification records, financial statements to ensure accuracy and compliance.

-
Team collaboration - 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.

About you
For this internship, we are looking for someone with the following interests and abilities:

Interest or initial experience in a customer-facing role, with a keen interest in regulated Banking or FinTech fields preferred.
You are fluent in both German (B2) and English (B2); Dutch, French, or Spanish are a plus.

In addition, here are the
skills and attributes we are looking for:

Clear & collaborative communicator
You are able to communicate complex topics to a range of audiences in a clear, concise, and expert manner.

-
Attention to detail:

You are precise and diligent in your data analysis and documentation.

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Ability to prioritize

You are able to manage stakeholder requests and prioritize everchanging challenges to effectively meet deadlines.

Our offer

We believe the greatest benefit we can offer you is the opportunity to grow in a fun environment, to develop your skills and progress your career - we'd like to help you on that journey.

Here's what else you can expect:

A supportive, motivating and inspiring culture in our beautiful office in the heart of vibrant Berlin
An Urban Sports Club membership
Access to our mental health and wellbeing offering, including 1on1 coaching sessions
Regular team events and other opportunities to socialize and build your professional network

About Moss
Moss is a SaaS business founded in Berlin.

In less than three years we have built a passionate team of 200+ people from 40+ nationalities in 6 offices across Europe.

To date, we've helped over 3000 businesses in Germany, Netherlands and the UK to spend smarter.

Our leading spend management solution encompasses corporate cards, invoice management, reimbursement and controlling modules that help finance teams save thousands of hours in manual data processing and gain complete control while enabling their teams.

Moss has raised a total of €130 million in funding and is backed by renowned tech investors including Valar Ventures, Tiger Global, Global Founders Capital, Cherry Ventures and A-Star.

**_ Not only do we embrace and celebrate the diversity of our customer base, but we also strive to do the same for our growing team. At Moss, we offer equal employment opportunities regardless of race, color, ethnicity, ancestry, religion, national origin, gender, sex, gender identity or expression, sexual orientation, age, citizenship, marital or parental status, disability, or other class protected by applicable law._