KYC Intern supporting customer onboarding and due diligence processes at a fintech company. Assisting in documentation review and enhancing operational efficiency.
About the role
- Compliance & KYC Analyst for operations team at Moss providing onboarding and risk assessments. Engaging in analytical tasks to enhance financial operations in a FinTech environment.
Responsibilities
- Own Customer Onboarding: Review customer applications, collect documentation, and analyze company structures including ultimate beneficial owners.
- Assess Risk & Make Decisions: Run sanctions and PEP checks and assign structured risk ratings.
- Think Analytically: Identify patterns, inconsistencies, and red flags — not just follow processes.
- Collaborate Across Teams: Work closely with Compliance, Risk, and Commercial teams.
- Take Initiative: Contribute ideas and improvements beyond your daily tasks.
Requirements
- A Bachelor’s degree (or equivalent) in Business, Finance, Economics, Law, or a related field, or comparable practical experience
- Native-level German (C2) and strong English skills (minimum C1)
- Dutch language skills are a strong plus
- A strong interest in FinTech, financial processes, or operational excellence
- A proactive, hands-on mindset and willingness to take ownership.
Benefits
- Top-of-market compensation package, including equity.
- 20 days “work from abroad”
- €600 / £600 Learning & Development budget
- Additional local benefits.
Job title
Job type
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