KYC Operations Intern — Fintech Compliance

EngineersOfAI is looking for a dynamic KYC Operations Intern to support compliance with AML regulations for the German market. You will engage in customer due diligence processes and operational excellence tasks.The position is ideal for those interested in financial crime prevention, offering real responsibilities and a flat hierarchy.Join a diverse team...

N26 is seeking a dynamic full‑time Intern to join our AFC Operations Department in Madrid for 6 months, with the possibility of extension to 1 year based on performance and business needs.¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar".You will help ensure compliance with applicable...

N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. You will assist in customer due diligence, transaction reviews, and data gathering to support regulatory requests, while learning core compliance processes. Ideal candidates are pursuing or have completed a related bachelor’s degree, with...

N26 is seeking a dynamic full‑time Intern to join our AFC Operations Department in Madrid for 6 months, with the possibility of extension to 1 year based on performance and business needs.You will help ensure compliance with applicable regulations and company policies related to Anti‑Financial Crime, supporting AML, sanctions, KYC and fraud tasks while...

N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. You will assist in customer due diligence, transaction reviews, and data gathering to support regulatory requests, while learning core compliance processes.Ideal candidates are pursuing or have completed a related bachelor’s degree, with...

CXM Direct LLC in Spain seeks an experienced paralegal or legal operations professional with strong financial regulatory exposure to support cross-border contracting and regulatory compliance across multiple jurisdictions.The role focuses on PSPs, fintech licensing, AML/KYC, sanctions, and commercial contracting, with emphasis on risk mitigation and contract...

Nebeus is seeking an AML Analyst to join its Compliance team in a fast-evolving fintech/crypto environment. You will work with the Transaction Monitoring, KYB and KYC managers, supporting day-to-day operations and casework.Based in Spain with around 3 years in compliance or AML, you will help manage alerts, investigations, and regulatory inquiries while...

Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a Analista KYC / Client Due Diligence para incorporarse a un proyecto estratégico de gran escala dentro del ámbito financiero y regulatorio. La persona seleccionada será responsable de llevar a cabo procesos de KYC (Know Your Customer), Client Due Diligence y análisis de riesgo,...

AML Analyst – Compliance Team Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can...