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Working Student, KYC (f/m/d)

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Moss

16d ago

  • Internship
    Full-time
    Placement Program
  • Customer Relations
    Banking & Finance
  • Berlin

AI generated summary

  • You must be a university student in Germany, fluent in German and English, detail-oriented, collaborative, and able to prioritize tasks while having an interest in banking or FinTech.
  • You will assist with customer onboarding, verify information for AML compliance, prepare and review documents, and collaborate with teams and customers to enhance processes.

Requirements

  • You are currently enrolled into the studies in a German university and are available to come to the office in Berlin on a regular basis
  • Interest or initial experience in a customer-facing role, with a keen interest in regulated Banking or FinTech fields preferred.
  • You are fluent in both German (B2) and English (B2); Dutch, French, or Spanish are a plus.
  • Clear & collaborative communicator - You are able to communicate complex topics to a range of audiences in a clear, concise, and expert manner.
  • Attention to detail - You are precise and diligent in your data analysis and documentation.
  • Ability to prioritize - You are able to manage stakeholder requests and prioritize ever-changing challenges to effectively meet deadlines.
  • Investigative approach to work - You conduct research and apply critical thinking in order to assess and manage risks and evaluate customer profiles.

Responsibilities

  • Customer onboarding support - you’ll assist the team in the onboarding process and later perform it yourself, under guidance.
  • Customer due diligence - you’ll collect and verify customer information to ensure compliance with the anti-money laundering (AML) regulation.
  • Documentation preparation and review - you’ll review and verify various documents, contact information, identification records, financial statements to ensure accuracy and compliance.
  • Collaboration - you’ll communicate effectively with internal teams and customers to convey and resolve issues. You’ll also continuously review, optimize and improve our internal processes to ensure a smooth experience.

FAQs

What is the duration of the Working Student, KYC position?

The position is for at least 6 months, starting as soon as possible.

Where is the office located?

The office is located in Berlin.

What qualifications are required to apply for this position?

Candidates must be currently enrolled in studies at a German university and available to come to the office in Berlin regularly.

What language skills are needed for this role?

Fluency in both German (B2) and English (B2) is required; knowledge of Dutch, French, or Spanish is a plus.

What kind of experience is preferred for applicants?

An interest or initial experience in a customer-facing role, particularly in the regulated Banking or FinTech fields, is preferred.

Will there be opportunities for professional development in this role?

Yes, the role offers the opportunity to grow, develop skills, and progress your career in a supportive environment.

What type of tasks will I be performing in this position?

Tasks include customer onboarding support, customer due diligence, documentation preparation and review, and collaboration with internal teams and customers.

Is prior experience in KYC or compliance required?

No prior experience is required, but an interest in KYC, regulatory requirements, and compliance is beneficial.

Are there any benefits offered to students in this role?

Yes, benefits include an Urban Sports Club membership, access to mental health and wellbeing offerings, and regular team events.

What is the company culture like at Moss?

Moss promotes a supportive, motivating, and inspiring culture with a diverse team from many nationalities.

Moss

Your entire company spend in one place: Manage card payments, employee expenses, invoices, and cash flow in one place.

Finance
Industry
201-500
Employees
2019
Founded Year

Mission & Purpose

Moss saves your company time and money and gives you control over your expenses. As an end-to-end spend management solution, there’s a reason thousands of businesses across Europe rely on us. For smart spending, smooth month-end closing, and seamless integration with your existing HR and accounting systems, Moss is the superior spend management tool for finance teams.