KYC Operations Intern: AML/CTF Compliance in Fintech

Visa Hunt; Madrid; Presencial; EUR 10.044 - 13.392; Jornada completa

Descripción de la vacante

N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. You will assist in customer due diligence, transaction reviews, and data gathering to support regulatory requests, while learning core compliance processes.

Ideal candidates are pursuing or have completed a related bachelor’s degree, with English proficiency and a strong interest in financial crime prevention.

Formación

• Pursuing or recently completed bachelor’s degree in a related field.
• Knowledge of AML/KYC basics and regulatory frameworks is a plus.
• Professional fluency in English; German and Spanish are a bonus.
• Experience with collaboration tools and compliance software is advantageous.

Responsabilidades

• Participate in day-to-day customer due diligence (KYC) and transaction monitoring.
• Support document management workflows and verify customer profiles for compliance.
• Assist in remediation initiatives and update working instructions.
• Gather data for regulatory requests under supervision of KYCO Team leads.

Conocimientos

Analytical mindset

Hands-on attitude

Thrives in fast-paced environments

Educación

Bachelor’s degree in Law/Business/Criminology/Finance

Herramientas

Compliance software

Descripción del empleo

N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. You will assist in customer due diligence, transaction reviews, and data gathering to support regulatory requests, while learning core compliance processes.

Ideal candidates are pursuing or have completed a related bachelor’s degree, with English proficiency and a strong interest in financial crime prevention.