Junior KYC Analyst conducting customer due diligence, mitigating financial crime risks at Swan. Join the dynamic KYC team in Paris on a freelance basis with robust training.
About the role
- Junior KYC & Risk Analyst at Moss reviewing customer applications and assessing risk in Berlin. Collaborating with compliance and risk teams in a fast-paced fintech environment.
Responsibilities
- Own Customer Onboarding: Review customer applications, collect documentation, and analyse 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 (min. 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.
- Analytical & curious: You enjoy understanding processes, identifying patterns, and solving problems in a logical way.
- Detail-oriented and structured: You work methodically and ensure accuracy when handling data, documentation, and customer cases.
- Proactive with a strong ownership mindset: You take initiative, go beyond assigned tasks, and take full responsibility for your work from start to finish.
- Eager to learn in a fast-paced environment: You quickly adapt to new tools, technologies, regulatory topics and actively seek feedback to improve.
Benefits
- Top-of-market compensation package, including equity.
- 20 days “work from abroad”.
- 600EUR/GBP Learning & Development Budget.
- Other local benefits.
Job title
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