KYC Operations Intern — Fintech Compliance

EngineersOfAI; Madrid; Sur place; EUR 25 000 - 35 000; Plein temps

Avantages offerts par ce poste

Premium N26 bank account subscription

Personal development perks

Diverse, multicultural work environment

Résumé du poste

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.

Qualifications

• 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.

Responsabilités

• 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.

Connaissances

Analytical Mindset

Hands-on Attitude

Fluency in English

Fluency in Spanish

Formation

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

Outils

Compliance software

Description du poste

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.