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Compliance & KYC Analyst at Moss | Spend smarter | JobVerse
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Compliance & KYC Analyst
Moss | Spend smarter
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Compliance & KYC Analyst
Germany
Full Time
1 hour ago
H1B Sponsor
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About this role
Role Overview
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.
Apply Now
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