KYC Operations Intern - AML/CTF & Compliance Launchpad

N26; Madrid; Presencial; EUR 7300 - 11.000; A tiempo parcial

Ventajas ofrecidas por este puesto de trabajo

Premium benefits: premium N26 account

Descripción de la vacante

N26 in Madrid is seeking a dynamic KYC Operations Intern to join our DE EDD KYCO Team. You will support AML/CTF compliance for the German market and gain hands-on experience in customer due diligence and operational processes.

This role is ideal for a student or recent graduate eager to learn in a fast-paced fintech, with exposure to document management, transaction monitoring, and collaboration with the KYCO team leads. Fluency in English required; German and Spanish are a plus.

Formación

• Pursuing or recently completed a Bachelor’s degree in a related field.
• Strong interest in AML/KYC and regulatory frameworks.
• Languages: English (fluent), German and Spanish a plus.

Responsabilidades

• Case Investigations & Verification: perform due diligence and monitoring reviews.
• Operational Excellence: manage document workflows and verify customer profiles.

Conocimientos

Analytical Mindset

Hands-on Attitude

Fast-paced Adaptation

Educación

Bachelor's degree

Herramientas

Google Workspace

MS Office

Descripción del empleo

N26 in Madrid is seeking a dynamic KYC Operations Intern to join our DE EDD KYCO Team. You will support AML/CTF compliance for the German market and gain hands-on experience in customer due diligence and operational processes.

This role is ideal for a student or recent graduate eager to learn in a fast-paced fintech, with exposure to document management, transaction monitoring, and collaboration with the KYCO team leads. Fluency in English required; German and Spanish are a plus.