Experteer Overview

No deje pasar esta ocasión, inscríbase rápidamente si su experiencia y habilidades coinciden con lo que se indica en la siguiente descripción.
In this KYC Specialist role, you own key ongoing processes to ensure compliant user onboarding and ongoing due diligence for high-risk customers. Working in the Madrid office as part of the French Market KYC team, you bolster regulatory compliance while delivering a smooth customer experience. You apply EDD/ODD principles, analyze financial data, and collaborate across teams to resolve inquiries and adapt to new guidelines. This is a fast-paced, multicultural environment focused on maintaining trust with authorities, customers, and stakeholders.

Compensaciones / Beneficios
• Apply regulatory requirements and best practices for EDD and ODD
• Perform due diligence for High-Risk Customers and PEP
• Follow established policies to ensure accurate case assessments
• Maintain SLA targets by efficiently managing cases
• Utilize KYC tools and platforms for case processing
• Assess risks and mitigate issues in high-risk profiles




• Interpret financial statements and data to inform decisions
• Identify risks and required documentation through thorough assessments
• Demonstrate problem-solving to resolve cases independently
• Collaborate with MLRO and Customer Support to resolve questions
• Contribute to guidelines/tool adoption and adapt to process changes
• Participate in projects and share case findings with the team
• Support a customer-centric KYC experience balancing compliance and usability
• Foster open dialogue and seek feedback for growth

Responsabilidades
• Hands-on experience in KYC (EDD/ODD exposure preferred)
• Proven track record in managing and resolving KYC cases
• Experience in fast-paced finance/banking environments desired
• Excellent hands-on experience in KYC xghoner Operations
• Knowledge of banking regulations is preferable
• Strong analytical skills to generate insights independently
• Pr

📌 KYC Specialist (Madrid)
🏢 N26
📍 Madrid