About the OpportunityWe 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 adecuado 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.In This Role, You Will: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.What You Need to Be Successful:Background & KnowledgeStudies: 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 & TraitsAnalytical 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.What’s in it for You: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.Equal Opportunities: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#J-18808-Ljbffr

📌 Cx & Transformation Intern (F/M/D) (Madrid)
🏢 Aizon
📍 Madrid