Germany KYB Operations Process Specialist
hace 5 días
About the Opportunity
Overview of N26's ExpansionN26, 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.
- 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).
- 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
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