12 ago
|
Visa Hunt
|
Madrid
N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid.
Aunque la experiencia competente y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se requieren.
You will assist in customer due diligence, transaction reviews, and data gathering to support regulatory requests, while learning core compliance processes. xqbhyrx
Ideal candidates are pursuing or have completed a related bachelor’s degree, with English proficiency and a strong interest in financial crime prevention.
#J-18808-Ljbffr
📌 KYC Operations Intern: AML/CTF Compliance in Fintech (Madrid)
🏢 Visa Hunt
📍 Madrid