Spanish KYC Specialist
Spanish KYC Specialist
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Job Description
About the opportunity
We are looking for an experienced Specialist in Know-Your-Customer (KYC) to join our growing KYC team in our Madrid this role you will take ownership of key processes within KYC and ensure an optimal user experience.
In KYC our goal is to lead and shape the industry by fostering a culture of compliance within N26 that is trusted by authorities customers and shareholders. The significance of this role cannot be overstated in achieving our overarching objective. For that purpose your expertise in KYC is fundamental. Particularly in Ongoing Due Diligence (ODD) and Enhanced Due Diligence (EDD) for Customers and Politically Exposed Persons (PEP) will be instrumental for your success in this position.
In your next challenge you will:
Use your In-depth knowledge of regulatory requirements and industry best practices related to EDD and ODD processes. Bring your familiarity with HRC (High-Risk Customers) and PEP (Politically Exposed Persons) due diligence procedures.
Demonstrate your analytical and investigative skills to assess and mitigate risks associated with complex customer profiles. Showcasing your ability to interpret and analyse financial statements transactions and other relevant data to make informed decisions.
Showcase your proficiency in using KYC tools platforms and software for efficient processing and management of EDD and ODD cases.
Display a focus for compliance with your comprehensive understanding of local regulatory requirements.
Exhibit outstanding team Collaboration working collaboratively in a multicultural and fast paced team environment. Willingness to share knowledge and contribute to the continuous improvement of KYC processes.
Demonstrate a high level of Problem-Solving skills by continuously proving the ability to identify and solve complex problems independently.
Embrace our Customer-Centric Approach focusing on enhancing the user experience for our customers undergoing the KYC process balancing compliance requirements with a seamless and user-friendly approach.
Be exposed to a fast paced environment where flexibility and adaptation are key to the evolving regulatory landscapes and changes in the organisations priorities. Also demonstrating openness to learning and incorporating new methodologies and technologies into the KYC workflow.
What youll need to be successful
Background:
Hands-on experience in KYC ideally with exposure to Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD).
Previous experience in similar fast paced Finance and Banking companies is desired but not mandatory.
Proven track record of managing and resolving complex KYC cases efficiently.
Skills:
Excellent hands-on experience in KYC Operations
Knowledge of Spanish banking regulations preferable
Proactive and detail-oriented with the ability to maintain a positive mindset and excel under pressure
Strong analytical and quantitative skills with the capability to independently generate insights
Fluency in both English and Spanish is mandatory; proficiency in additional languages is an added value
Exceptional interpersonal and communication skills with proven experience in supporting stakeholders through complex situations
Whats in it for you:
Accelerate your career growth by joining one of Europes most talked about disruptors and a LinkedIn Germany Top Startup Employer three years running
Personal development budget discounted public transit pass German language classes fitness memberships childcare services N26 premium bank card employee loans and your choice of a Mac or Windows laptop
24 vacation days per year with an additional day for each year of service - up to 30 days
A high degree of collaboration and autonomy while working with a group of diverse peers and access to cutting edge technologies
A relocation package with visa support for those who need it
Who we are
N26 has reimagined banking for todays digital world. Technology and design empower everything we do and its how we are building the global banking platform the world loves to use.
Weve eliminated physical branches paperwork and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do.
We are headquartered in Berlin with offices in multiple cities across Europe including Vienna and Barcelona and a 1500-strong team of more than 80 nationalities.
Sounds good Apply now for this position.
Equal Opportunities:
We recognize that our strength lies in our people and the varied perspectives they bring to our workforce. We strive to build talented and diverse teams to drive our business success and empower our people to reach their full potential.
We genuinely welcome and encourage applications from people of all backgrounds cultures genders sexual orientations abilities neurodiversities and ages. Were committed to creating an inclusive workspace where everyone feels valued and respected free from harassment and discrimination. If theres anything you need to make the application process work for you please let us know by reaching out to .
Visit our website to learn more about Diversity Equity & Inclusion at N26.
Required Experience:
Unclear Seniority
Employment Type
Full Time
