KYC Senior Specialist – KYC Operations

  • Vollzeit
  • Berlin

Webseite N26

The mobile bank. The bank the world loves to use.

About the opportunity
We are seeking an experienced KYC Senior Specialist to join our AFC Operations team in Berlin. You will be responsible for owning and managing key significant processes within KYC Operations, while investigating more complex cases and ensuring the best user-experience.

Your expertise within KYC Operations will help us elevate our anti-financial crime (AFC) operations to reach our goals in compliant and secure growth.

Our target in AFC is to lead and shape the industry by creating a culture of compliance within N26 that authorities, customers (and shareholders) can trust. This role is crucial to achieve this goal.

In this role, you will:
Know the processes and tools relevant for your area
Support process improvements for KYC topics
Protect the bank and the department against regulatory and reputational risks
Proactive address potential risk or potential for change and enhancements
Manage your day to day requests and tickets in line with target KPIs

What you need to be successful:

Relevant KYC/anti-financial crime experience or a suitable finance/law degree
Knowledge of KYC operations
Good understanding of N26 products


Fluent in English and ideally at least one of the following: German, French, Spanish or Italian
Analytical skills
A team player with negotiation, communication and good interpersonal skills
Proactive and detail oriented
Able to maintain a positive mindset while working under pressure


Actively help yourself (and others) be successful.
Continuously learn and challenge the status quo.
Think globally, act locally.
Strong bias for action.
Give and receive open, direct and timely feedback.

What’s in it for you:
Accelerate your career growth by joining one of Europe’s most talked about disruptors 🚀.
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation.
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members.
Vacation days vary depending on your location of work. Additional day of annual leave for each year of service.
A high degree of autonomy and access to cutting edge technologies – all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses.
A relocation package with visa support for those who need it.
Who we are
N26 has reimagined banking for today’s digital world. Technology and design empower everything we do and it’s how we are building the global banking platform the world loves to use.

We’ve eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do.

Founded in 2013, N26 now has 7 million customers in 24 markets. We employ more than 1,500 employees across 3 office locations in Berlin, Vienna and Barcelona. Besides the main offices, N26 also has local offices in Paris, Madrid, Milan, and São Paolo.

Sound good? Apply now for this position.

N26 is an equal opportunity employer and values diversity. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status or disability status.

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