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.
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
Experience level
Salary
Not specified
Degree requirement
Location requirements
Junior KYC Analyst joining Moss's Operations team in Berlin. Assessing risk and improving customer onboarding processes.
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