Posted by employer 1 month ago
First seen on Joblaze 1 day ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The KYC Specialist for the Italian market is responsible for conducting thorough customer due diligence and ensuring compliance with regulatory requirements. This role requires proficiency in KYC processes, strong analytical skills, and fluency in Italian and English. It is well-suited for individuals with experience in financial services or compliance, particularly those familiar with the Italian regulatory landscape. N26 emphasizes a collaborative team environment, focusing on delivering high-quality service to its customers.
Joblaze insights
- Listed yesterday on Joblaze — tracked directly from N26's career page.
- N26 has 75 other open roles including SEO/GEO Manager, Strategy & Operations Manager - Core Banking, Complaints Compliance & Prevention Manager - (Relocation to Madrid).