KYC Intern (f/m/d)

At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions.

Our culture is what makes that possible: we play to win, we obsess over quality, and we win as One Moss, and it works.

Moss closed a €35 million Series C in August 2026, crossing a €1 billion valuation, and became one of Europe's fintech unicorns.

Join us for what's next.

Our KYC Operations team is looking for an KYC Intern (f/m/d) in Berlin.

This internship will provide hands-on experience in Moss’s efforts to combat crime and fraud while offering a top-notch onboarding experience for our customers.

You will support the team and learn.

Acerca de

Know-Your-Customer (KYC), regulatory

Requisitos

, anti-money laundry principles and safety measures across all our markets.  In this role, you'll have the chance to learn from a team of seasoned professionals who have extensive experience from renowned payments companies, banks, and consultancies.We’re looking for someone to start as soon as possible, for at least 6 months full-time

During the initial four weeks, the role will be based on-site five days per week.

• Following this period, the position will transition to a hybrid working model, with three days in the office and two days working from home.

Your responsibilitiesHere's a bit more on what you can expect to be doing day-to-day: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.