Graduate Compliance & KYC Analyst (f/m/d)

Graduate Compliance & KYC Analyst (f/m/d) 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 https://sifted.eu/rankings/b2b-saas-rising-100-2024 and LinkedIn's Top Startups https://www.linkedin.com/pulse/linkedin-top-startups-2024-20-aufstrebende-unternehmen-bjd0c/, we’re here to help propel your career and together, make Moss a lasting success. We are hiring a Compliance & 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 https://www.getmoss.com/corporate-credit-card, accounts payables https://www.getmoss.com/accounts-payable, employee cash reimbursements https://www.getmoss.com/reimbursements and procurement https://www.getmoss.com/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 mov ... (truncated, view full listing at source)