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Website: n26.com
N26 Bank SE, doing business as N26, and formerly named Papayer GmbH, and Number26 GmbH, is a multinational German fintech and neobank company based in Berlin that offers a variety of financial services to individuals and businesses. N26 was founded in 2013 by Rocket Internet, an incubator, and operates in various European Union member states that are members of the Single Euro Payments Area (SEPA). Their services include transaction accounts and debit cards, as well as overdraft and investment products under a subscription business model.
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Kickstart your career in financial crime prevention as a KYCO Intern at N26 in Madrid, joining the ES EDD KYCO Team at one of Europe's leading digital banks. This full-time internship is a hands-on entry point into compliance, customer due diligence, and operational excellence within a fast-moving Fintech. About the Role As a KYCO Intern based in Madrid, you'll contribute directly to N26's mission of upholding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) standards. Working alongside experienced specialists, you'll help nurture a culture of compliance that customers, regulators, and stakeholders can rely on — making this an excellent first step for students or recent graduates passionate about fighting financial crime. Key Responsibilities Take part in everyday Know Your Customer (KYC) reviews and transaction monitoring, spotting potential financial crime signals and unusual patterns. Help manage document workflows, handle administrative duties, and validate customer profiles to keep compliance running smoothly. Contribute to remediation and continuous-improvement projects, refining internal screening tools and updating Working Instructions. Support data collection for regulatory enquiries and internal coordination under the guidance of KYCO Team Leads and Managers. Qualifications Currently studying for or recently finished a Bachelor's degree, ideally in Law, Business Administration, Criminology, Finance, or a similar discipline; previous internship or working-student experience is a bonus. Genuine enthusiasm for financial crime prevention; familiarity with the Spanish regulatory landscape (Law 10/2010 and Sepblac guidelines) is a strong advantage. Professional fluency in both English and Spanish, written and spoken. Confident with technology and collaboration tools, and quick to pick up specialist compliance software. Sharp analytical thinking, meticulous attention to detail, and a responsible approach to confidential data. A proactive, self-directed mindset with a bias for action and the flexibility to thrive amid shifting regulatory and business demands. About N26 N26 has reinvented banking for the digital age, with technology and design at the heart of everything it builds. By removing physical branches, paperwork, and hidden fees, N26 delivers a sleek mobile experience that helps people bank their way. Headquartered in Berlin with offices across Europe — including Vienna and Barcelona — N26 unites a team of over 1,500 people…
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