Posted by employer 2 days ago
First seen on Joblaze 11 hours ago
Last verified on the company career page 11 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The KYB Specialist at N26 is responsible for conducting thorough due diligence on business clients to ensure compliance with regulatory standards. This role requires expertise in risk assessment, knowledge of anti-money laundering regulations, and proficiency in data analysis tools. It is well-suited for candidates with a background in finance or compliance, particularly those with experience in a fast-paced environment. N26, a digital banking platform, emphasizes a collaborative approach within its compliance team.
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