Junior KYC & Risk Analyst

Moss

This is an entry-level / graduate role for candidates who want to actively take ownership of risk decisions, not just process cases. 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.

Apply Now

TechInBerlin

Submit a Tip

What would you like to contribute?

About TechInBerlin

Mission

TechInBerlin connects Berlin's tech ecosystem — founders, engineers, designers, and investors — through latest news, guides, events, company profiles, and job listings.

Open & Free

Made with care for the Berlin tech community. Independent, open, and free to use.

Last updated: March 2026

Data We Collect

When you submit a tip, we store the content you provide along with your IP address for spam prevention. We do not sell or share this data with third parties.

Cookies & Third-Party Services

We use the following third-party services. These are only loaded after you give consent:

Google reCAPTCHA v3 — protects submission forms from spam. Sends your IP and browser signals to Google. Google Privacy Policy
Google Fonts — serves typefaces from Google's CDN. Your IP is sent to Google on page load.
Umami Analytics — privacy-friendly, cookieless page-view analytics. No personal data is stored. Umami Privacy Policy

Your Rights (GDPR)

Under GDPR you have the right to access, correct, or delete any personal data we hold. To exercise these rights, contact us at team@techinberlin.com. You can withdraw cookie consent at any time by clearing your browser's local storage.

Contact

Tips, corrections, or partnership enquiries are welcome.

team@techinberlin.com

We use cookies for analytics and spam protection (reCAPTCHA). Privacy Policy