KYC Operations Intern — Fintech Compliance

EngineersOfAI; Madrid; Presencial; EUR 25.000 - 35.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Premium N26 bank account subscription

Personal development perks

Diverse, multicultural work environment

Descripción de la vacante

EngineersOfAI is looking for a dynamic KYC Operations Intern to support compliance with AML regulations for the German market. You will engage in customer due diligence processes and operational excellence tasks.

The position is ideal for those interested in financial crime prevention, offering real responsibilities and a flat hierarchy.

Join a diverse team and accelerate your growth in a fast-paced digital banking environment.

Formación

• Currently pursuing or recently completed a Bachelor’s degree in a relevant field.
• Strong interest in financial crime prevention, with knowledge of Spanish regulations being advantageous.
• Professional fluency in English and Spanish.

Responsabilidades

• Participate in customer due diligence (KYC) and transaction monitoring reviews.
• Support core document management workflows and verify customer profiles.
• Assist in continuous improvement initiatives for compliance systems.

Conocimientos

Analytical Mindset

Hands-on Attitude

Fluency in English

Fluency in Spanish

Educación

Bachelor’s degree in Law, Business Administration, Criminology, Finance, or related field

Herramientas

Compliance software

Descripción del empleo

EngineersOfAI is looking for a dynamic KYC Operations Intern to support compliance with AML regulations for the German market. You will engage in customer due diligence processes and operational excellence tasks.

The position is ideal for those interested in financial crime prevention, offering real responsibilities and a flat hierarchy.

Join a diverse team and accelerate your growth in a fast-paced digital banking environment.