N26•26 days ago
KYCO Intern
Recruiter Fit Breakdown & Candid Summary
1
This is an internship role aimed at students or recent graduates in fields like Law, Business Administration, or Finance who want to enter fintech compliance.
2
The position focuses on customer due diligence, case investigations, and operational process optimization.
3
Candidates should possess professional English fluency and a strong interest in financial crime prevention; German and Spanish are considered a plus.
4
Those without an interest in regulatory compliance or who are seeking a non-operational role should not apply.
Role Responsibilities
- 1Participate in day-to-day customer due diligence (KYC) and transaction monitoring reviews
- 2Support core document management workflows, administrative tasks, and verify customer profiles
- 3Participate in continuous improvement initiatives to optimize internal screening systems and guidelines
- 4Assist in gathering data for regulatory requests or internal alignment under supervision
Skills Matrix
Must-Have Skills
English
Anti-Money Laundering(AML)
Know Your Customer(KYC)
Nice-to-Have Skills
German
Spanish
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