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

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

06 ago
|
Visa Hunt
|
Madrid

06 ago

Visa Hunt

Madrid

pN26 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. /ppIdeal candidates are pursuing or have completed a related bachelor’s degree, with English proficiency and a strong interest in financial crime prevention. /p #J-18808-Ljbffr

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

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