Moss

KYC Intern (f/m/d)

Moss

2 days ago
Berlin, Germany
Hybrid
Temporary
Intern
0 applicants
Moss
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About this role

Moss is seeking a KYC Intern to support customer onboarding, conduct due diligence, verify documents, and collaborate with teams to ensure compliance with anti-money laundering regulations. The internship provides hands-on experience working within the fintech and regulated banking environment, focusing on anti-fraud and compliance efforts.

Skills

Moss

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.

About Moss

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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