KYC Specialist
N26 · Madrid, ES
About the opportunity We are looking for a Specialist in Know-Your-Customer (KYC) to join our growing KYC German team in our Madrid office. In this role, you...
Job description
About the opportunity We are looking for a Specialist in Know-Your-Customer (KYC) to join our growing KYC German team in our Madrid office. In this role, you will take ownership of key processes within KYC and ensure an optimal user experience. In KYC, our goal is to lead and shape the industry by fostering a culture of compliance within N26 that is trusted by authorities, customers, and shareholders. For that purpose, your expertise in KYC is fundamental. Particularly in Ongoing Due Diligence (ODD) and Enhanced Due Diligence (EDD) for Customers and Politically Exposed Persons (PEP), will be instrumental for your success in this position. The Specialist role is centered on operational excellence and the effective management of daily cases. Through dedication and continuous learning, an L1 becomes a fundamental member of the team in ensuring N26's regulatory compliance. In Your Next Challenge, You Will: Apply In-depth knowledge of regulatory requirements and industry best practices related to EDD and ODD processes. Apply your experience with due diligence processes related to High-Risk Customers (HRC) and Politically Exposed Persons (PEP). Correctly apply established policies in eac...