Descripción de la vacante
EngineersOfAI
Spain, Madrid
KYCO Intern en Madrid, España is listed on Jobeax. Browse 80,000+ vacancies available.
We are seeking a dynamic and motivated KYC Operations Intern to join our ES EDD KYCO Team. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations for the German market.
Our goal in KYC Operations is to build a culture of compliance that our customers, authorities, and stakeholders can fully trust. This position is an ideal launchpad for a student or recent graduate eager to gain hands‑on experience in financial crime prevention, customer due diligence, and operational process optimization within a fast‑paced Fintech leader.
Case Investigations & Verification: Participate in day-to-day customer due diligence (KYC) and transaction monitoring reviews, identifying potential financial crime patterns or unusual typologies.
Operational Excellence: Support core document management workflows, administrative tasks, and verify customer profiles to ensure compliance standards are met efficiently.
Remediations: Participate in continuous improvement initiatives, helping to optimize our internal screening systems and update operational guidelines (Working Instructions).
Stakeholder Collaboration: Assist in gathering data for regulatory requests or internal alignment under the supervision of the KYCO Team Leads and Managers.
Background & Knowledge
Studies: Currently pursuing or recently completed a Bachelor’s degree (ideally in Law, Business Administration, Criminology, Finance, or a related field). Prior intern or working student experience is a plus.
AML/KYC Interest: A strong interest in financial crime prevention, with basic academic or practical knowledge of the Spanish regulatory framework (Law 10/2010 and Sepblac guidelines) being highly advantageous.
Languages: Professional fluency in English (written and spoken) and Spanish.
Tools: Comfortable utilizing technology, collaboration suites, and learning specialized compliance software.
Skills & Traits
Analytical Mindset: High attention to detail, diligence, and the ability to handle confidential and sensitive data securely.
Hands‑on Attitude: A proactive, autonomous working style with a strong bias for action and a high willingness to learn.
Thrive in Fast‑Paced Environments: Ability to adapt swiftly to evolving business needs and changing regulatory environments.
Accelerate Your Growth: Start your career in one of Europe’s most disruptive digital banking environments with a steep learning curve.
Real Impact: Your daily effort directly affects the team's operations, allowing you to take on real responsibilities early on.
Flat Hierarchy: Propose changes and voice your ideas freely without navigating multiple bureaucratic layers of traditional banks.
Premium Benefits: Access to a Premium N26 bank account subscription (plus family and friends discounts), personal development perks, and a diverse, multicultural work space.
We recognize that our strength lies in our people and the varied perspectives they bring to our workforce. We strive to build talented and diverse t
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