KYC Operations Intern: AML/CTF Compliance in Fintech (Madrid)

KYC Operations Intern: AML/CTF Compliance in Fintech (Madrid)

04 ago
|
Visa Hunt
|
Madrid

04 ago

Visa Hunt

Madrid

N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. You will assist in customer due diligence, transaction reviews, and data gathering to support regulatory requests, while learning core compliance processes.

Adecuado candidates are pursuing or have completed a related bachelor’s degree, with English proficiency and a strong interest in financial crime prevention.

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📌 KYC Operations Intern: AML/CTF Compliance in Fintech (Madrid)
🏢 Visa Hunt
📍 Madrid

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