Associate KYC Operations Analyst (f/m/d)

Moss(1 month ago)

HybridFull TimeJunior$56,880 - $76,188 (estimated)Operations & Risk

About this role

The Associate KYC Operations Analyst at Moss is responsible for onboarding new customers and conducting customer due diligence to ensure compliance with regulatory requirements and anti-money laundering (AML) standards. This role involves reviewing and verifying customer documentation, collaborating with internal teams and clients to address issues, and continuously improving internal processes to enhance the onboarding experience. The analyst must possess strong attention to detail, effective communication skills in German and English, and a proactive mindset to identify and mitigate potential compliance risks.

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Required Skills

Customer Onboarding
Customer Due Diligence
Documentation Review
Internal Collaboration
German Fluency
English Fluency
Clear Communication
Attention to Detail
Prioritization
Investigative Mindset

+1 more

Qualifications

Fluent in German (min. B2)
Fluent in English (min. C1)

About Moss

www.getmoss.com

Moss is a financial technology company that simplifies corporate spending by providing unlimited corporate credit cards, automated expense management, and end-to-end accounts payable solutions. The platform empowers businesses to control their spending with features like intelligent invoice processing and seamless integration with existing finance tools, aiming to streamline financial operations and reduce administrative burdens. With a strong emphasis on automation and user-friendly design, Moss enables companies to focus on what truly matters, enhancing efficiency in managing finances. The company is trusted by over 6,000 businesses across Europe and is committed to maintaining a high standard of security and compliance.