KYCO Intern
N26Mobile Banking company
Madrid, SpainIntern
Coatue Management
Dragoneer Investment Group
Tencent
Valar Ventures
Third Point Ventures
Allianz X
Legal & ComplianceNew
About the role
TL;DR
KYC Operations Intern ensuring AML/CTF compliance for the German market.
- •We are seeking a dynamic and motivated KYC Operations Intern to join our DE 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.
- •Key Responsibilities Participate in day-to-day customer due diligence (KYC) and transaction monitoring reviews, identifying potential financial crime patterns or unusual typologies.
- •Support core document management workflows, administrative tasks, and verify customer profiles to ensure compliance standards are met efficiently.
- •Participate in continuous improvement initiatives, helping to optimize our internal screening systems and update operational guidelines (Working Instructions).
- •Assist in gathering data for regulatory requests or internal alignment under the supervision of the KYCO Team Leads and Managers.
- •Requirements 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.
- •A strong interest in financial crime prevention, with basic academic or practical knowledge of the regulatory framework being highly advantageous.
- •Professional fluency in English (written and spoken), German and Spanish a plus.
- •Comfortable utilizing technology, collaboration suites (Google Workspace / MS Office), and learning specialized compliance software.
Domain expertise
fintech
Benefits & perks
Premium N26 bank account subscription, family and friends discounts, personal development perks
