About the Opportunity
Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida y las funciones y tareas asociadas.

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 idóneo 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 & 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.

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. xhfqzwm

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

📌 Kyco Intern (Madrid)
🏢 EngineersOfAI
📍 Madrid