N26 is seeking a Specialist in Know-Your-Business (KYB) to join our growing team in Madrid. In this role you will support essential due diligence for corporate legal entities and Treasury counterparties, helping ensure robust risk governance and smooth operations for our Treasury Front Office.
As you grow, you will apply regulatory knowledge (GwG, KWG) to KYB, TSY DD, EDD and ODD, work on High-Risk Customers and PEP cases, and collaborate with internal teams to resolve questions quickly while
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📌 KYB & Compliance Analyst - Remote-Friendly (Madrid)
🏢 N26
📍 Madrid