Germany KYB Operations Process Specialist

hace 5 días


Madrid, Madrid, España N26 A tiempo completo

About the Opportunity

Overview of N26's Expansion

N26, a pioneer in digital banking, is expanding its capabilities to deliver seamless onboarding experiences for business customers in the German market. As part of this effort, we are seeking an experienced KYB Senior Specialist to support the creation and implementation of new KYB processes.

This is a unique opportunity to shape KYB processes, influence cross-functional projects, and contribute to the growth of the business while adhering to a customer-first mindset.

Job Description:
  • Take ownership of building and executing KYB processes for business customers in the German market, ensuring compliance with German regulatory requirements.
  • Collaborate with internal teams (e.g., Legal, Compliance, and Tech) to design workflows, address challenges, and resolve escalations.
  • Support with the onboarding of a new KYB Operations team, including training and mentoring team members to ensure high performance.
  • Monitor and report key performance indicators (KPIs) related to KYB operations, driving continuous improvements using data insights.
  • Act as the primary point of contact for escalated KYB cases, ensuring efficient resolution and exceptional service.
Requirements:
  • Bachelor's degree in a relevant field such as Business Administration, Finance, or a related discipline.
  • 2+ years of experience in Know Your Business (KYB), Compliance, or Financial Operations within a regulated environment (e.g., banking, fintech).
  • Proven experience in building or optimizing operational processes, preferably within a new team or startup environment.
  • Strong understanding of German regulatory requirements related to KYB and AML (Anti-Money Laundering).
What We Offer:
  • A competitive salary of €60,000 - €80,000 per year, depending on experience.
  • A Premium N26 bank account, as well as subscriptions for friends and family members.
  • Varying vacation days depending on your location of work and duration of your internship.
  • A high degree of autonomy and access to cutting-edge technologies.

We are looking for a highly skilled and motivated individual to join our team in shaping the future of digital banking in Germany. If you have a passion for process improvement and are eager to take on new challenges, please apply now


  • KYB Operations Specialist

    hace 2 semanas


    Madrid, Madrid, España N26 A tiempo completo

    We are seeking a highly skilled individual to support the creation and implementation of new business processes in the German market. As a KYB Operations Specialist, you will take ownership of building and executing processes for business customers, ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of...


  • Madrid, Madrid, España N26 A tiempo completo

    About N26: We're reimagining banking for the digital age, empowering people to live and bank their way. Our team of 1,500+ is made up of over 80 nationalities, passionate about building a global banking platform that's elegant, seamless, and customer-first.We've eliminated physical branches, paperwork, and hidden fees for an exceptional digital experience....


  • Madrid, Madrid, España Cross Border Talents A tiempo completo

    Job OverviewWe are seeking a native German-speaking Payroll Operations Specialist to join our team in Germany. In this role, you will be responsible for efficiently managing payroll processes, ensuring accuracy and compliance with all legal requirements and company policies.


  • Madrid, Madrid, España N26 A tiempo completo

    N26 is a fintech company that's revolutionizing the banking industry. We're looking for a seasoned professional to join our team as a Global KYB SME and Project Manager. In this role, you'll be responsible for designing and implementing KYB processes that meet regulatory requirements and deliver exceptional customer experiences.You'll work closely with...


  • Madrid, Madrid, España N26 A tiempo completo

    About the OpportunityJob DescriptionWe are seeking a highly skilled Global KYB SME and Project Manager to lead and project manage the design, implementation, and optimization of KYB processes for the German market.Key Responsibilities:Serve as the subject matter expert (SME) for KYB processes, providing guidance on best practices and regulatory...


  • Madrid, Madrid, España N26 A tiempo completo

    About N26We are a fintech company that has reimagined banking for the digital age. Our platform is designed to provide a seamless and elegant experience for our customers, eliminating physical branches, paperwork, and hidden fees.Job DescriptionSenior Process Optimization Specialist for German MarketWe are seeking an experienced Senior Process Optimization...


  • Madrid, Madrid, España N26 A tiempo completo

    About the OpportunityWe are seeking a seasoned expert to lead the design, implementation, and optimization of KYB processes for the German market. As part of a newly established team, you will have the chance to shape foundational processes and deliver a best-in-class experience for business customers.Key responsibilities include:Serving as the subject...


  • Madrid, Madrid, España N26 A tiempo completo

    About the OpportunityWe are seeking a seasoned professional to lead our Global KYB SME and Project Manager initiative, driving business innovation and process excellence in the German market. This role will leverage expertise in KYB processes and project management to create scalable solutions and ensure successful cross-functional collaboration.Key...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    About Tether Operations LimitedAt Tether Operations Limited, we're at the forefront of digital finance, pioneering a global financial revolution. Our cutting-edge solutions empower businesses to seamlessly integrate reserve-backed tokens across blockchains, enabling instant, secure, and global transactions at a fraction of the cost.Job OverviewWe're seeking...


  • Madrid, Madrid, España N26 A tiempo completo

    We are seeking a highly skilled professional to lead the development of our Global KYB process. As a key member of our team, you will be responsible for creating a comprehensive framework that meets regulatory requirements and ensures seamless customer experiences.This role demands expertise in both process creation and project management. You will work...


  • Madrid, Madrid, España N26 A tiempo completo

    Company OverviewN26 has reimagined banking for today's digital world, providing innovative financial solutions to its customers. As a Business Operations Manager, you will play a key role in shaping the company's Know Your Business (KYB) processes and ensuring compliance with regulatory standards.About the OpportunityWe are seeking a highly skilled Business...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    **Company Overview:**Tether Operations Limited is a pioneering company in the field of digital finance, committed to shaping the future of blockchain technology and empowering businesses worldwide. Our innovative solutions enable seamless integration of reserve-backed tokens across blockchains, making transactions instant, secure, and...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    About the JobTether Operations Limited is seeking a highly skilled Financial Process Optimization Specialist to enhance organizational efficiency and lead the development of streamlined processes with a strong emphasis on financial operations.This role is ideal for an individual with expertise in operations, process documentation, and a solid background in...


  • Madrid, Madrid, España Sagan A tiempo completo

    Job Overview: Sagan seeks an Operations Process Optimization Specialist to contribute to the development and enhancement of our back-office operations.About Sagan: As a dynamic organization, we value innovation and efficiency. Our ideal candidate will thrive in a fast-paced environment and be dedicated to delivering exceptional results.Salary: The annual...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    Tether Operations Limited seeks an experienced Financial Operations Efficiency Specialist to drive organizational growth and optimize financial processes. Company OverviewWe're a pioneering force in digital finance, harnessing blockchain technology to empower businesses with seamless token integration. Our mission is built on transparency and trust.About the...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    At Tether Operations Limited, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, we enable businesses to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of...


  • Madrid, Madrid, España Axalta Coat. Sys. Germany A tiempo completo

    Axalta Coat. Sys. Germany, a leading global coatings company, is seeking an experienced Price Specialist to join its team in Asturias, Spain.Job SummaryThe successful candidate will be responsible for overseeing the floor price, escalation, and approval systems, ensuring seamless operation, compliance, and continuous improvement.Key responsibilities include...


  • Madrid, Madrid, España N26 A tiempo completo

    We're seeking a talented professional to join our team as a Global KYB SME and Project Manager. In this role, you'll be responsible for leading the development of our Global KYB process. You'll work closely with cross-functional teams to create a comprehensive framework that meets regulatory requirements and ensures seamless customer experiences.Your...


  • Madrid, Madrid, España N26 A tiempo completo

    We are seeking a highly experienced Senior Compliance Expert for KYB to join our team in Berlin. As a senior expert, you will be responsible for ensuring the highest level of compliance with regulatory requirements related to KYB and AML. Your expertise will be invaluable in guiding our business processes and decisions to ensure we meet and exceed regulatory...


  • Madrid, Madrid, España Dhl Germany A tiempo completo

    Company Overview">DHL Germany is a leading logistics company with a strong presence in the retail sector. Our teams work together to deliver exceptional customer experiences and drive business growth.">Salary">The estimated annual salary for this position is £60,000 - £80,000 depending on experience and qualifications.">Job Description">We are seeking a...