Job Detail

Junior KYC Analyst (f/m/d)

Others Vollzeit
ID: #8461
Posted: 2026-03-20
Salary

Description

At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions. Our team and culture make us unique — we’re driven by impact and growth, where every one of us strives to learn and excel. Recognised by Sifted’s Rising 100 and LinkedIn's Top Startups, we’re here to help propel your career and together, make Moss a lasting success. We are hiring a Junior KYC Analyst (f/m/d) to join our Operations team in Berlin. This is an entry-level / graduate role designed for candidates who want to build a strong foundation in compliance, risk, and financial operations. From day one, you will work on real customer cases, learning how to assess risk, understand business structures, and contribute to a secure and scalable FinTech platform. What You’ll Be Doing From day one, you’ll be hands-on and learning through real experience here’s what you’ll be doing: • 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. About You This role is ideal for recent graduates or junior professionals who are motivated, detail-oriented, and eager to grow within Operations. You bring: • 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 In addition, here are the skills and attributes we are looking for: • 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. What You’ll Gain • Strong foundation in KYC and compliance • Fast learning curve across markets and products • Clear career path (Junior Mid Senior Analyst) • Internal mobility across Operations, Risk, and Compliance • Early responsibility and real impact from the start About Moss Moss is a SaaS scale-up founded in Berlin, with a team of 300+ people from 50+ nationalities in 5 offices across Europe. Our ambition is bold: to power every SMB’s spend across Europe - fully digital, AI-driven, and seamlessly integrated for complete control. To date, over 5000 businesses in Germany, Netherlands and the UK use Moss’ leading spend management product, with modules such as corporate cards, accounts payables, employee cash reimbursements and procurement. Moss has raised a total of €180 million in funding and is backed by the most renowned tech investors including Valar Ventures, Tiger Global, Global Founders Capital, Cherry Ventures and A-Star. Be part of a culture that thrives on impact and speed, where you can take bold moves, learn fast and accomplish more. We’re a place where you can fast track your career - here's what else to expect: • Top-of-market compensation package, including equity. • Our vibrant offices are at the heart of our culture, where in-person time fuels collaboration and connection over weekly breakfasts and Friday demos. • Additional benefits include: 20 days “work from abroad”, 600EUR/GBP Learning & Development Budget, and other local benefits. Unless stated otherwise, benefits apply to full-time positions (interns and working students receive a tailored package). By applying for the above position, you will confirm that you have reviewed and agreed to our Data Privacy Policy.

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Soft Skills 0

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Apply Options
Publisher Direct Link
Indeed No Apply
Jobs For Stevenage Fans No Apply
SaluteMyJob No Apply
Wellfound Yes Apply
LinkedIn No Apply
Built In No Apply
KGET Jobs No Apply
KSNT Jobs No Apply
Indeed No Apply
API Logs for this Job
Query Country Status Response ms Created
Junior KYC Analyst (f/m/d) fallback 593 2026-03-21 20:37
junior reporting analyst in Berlin de processed 10269 2026-03-21 16:32
Raw JSON
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