Senior KYC Analyst

Work set-up: 
Full Remote
Contract: 
Experience: 
Senior (5-10 years)

Offer summary

Qualifications:

At least 2 years of experience in KYC onboarding or operations, preferably in fintech or regulated environments., Strong understanding of KYC/AML regulations, especially in Germany; Netherlands experience is a plus., Excellent communication skills for documenting cases and cross-functional collaboration., Proactive attitude with the ability to mentor others and identify process improvements..

Key responsibilities:

  • Manage complex KYC onboarding cases and support quality assurance for EDD cases.
  • Mentor and support junior team members, including onboarding new staff.
  • Identify and implement process improvements, and contribute to training and documentation.
  • Collaborate with Compliance, Product, and other teams on projects and initiatives.

Moss | Spend smarter logo
Moss | Spend smarter Fintech: Finance + Technology Scaleup https://www.getmoss.com/
201 - 500 Employees
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Job description

At Moss, we give finance professionals the power to automate their daytoday and make forwardthinking 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 LinkedIns Top Startups, we’re here to help propel your career and together, make Moss a lasting success.

We’re looking for a skilled and proactive Senior KYC Analyst to join our growing KYC Operations team. This is a great opportunity for someone with a strong foundation in KYC who is ready to step into a broader role, combining casework with process improvements, informal coaching, and crossfunctional collaboration.

You’ll take the lead on more complex onboarding cases, help shape how we train and support the team, and contribute to projects that enhance our operational efficiency. You’ll also act as a key support to the Team Lead, helping to maintain team momentum and quality during busy periods or absences.

This is a highimpact, visible role. Ideal for someone who enjoys a balance of operational depth and collaborative, teamoriented problem solving.

Your responsibilities

Required profile

Experience

Level of experience: Senior (5-10 years)
Industry :
Fintech: Finance + Technology
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Mentorship
  • Quality Assurance
  • Teamwork
  • Communication
  • Problem Solving

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