KYC Specialist – Italian Market
N26
Location: Madrid, Spain
**KYC Specialist – Italian Market at N26 in Madrid** **What you'll do** - Apply knowledge of regulatory requirements for EDD and ODD processes - Manage cases related to High-Risk Customers and Politically Exposed Persons - Ensure quality work and maintain SLA deadlines - Demonstrate analytical skills to assess and mitigate risks **What they're looking for** - Experience with due diligence processes for HRC and PEP - Ability to apply established policies in case assessments - Proficiency with KYC tools and platforms - Strong problem-solving and collaboration skills **Details** - Location: Madrid - Type: Not specified - Salary: null