About the opportunity

We are looking for a Specialist in Know-Your-Business (KYB) to join our growing team. In this role, you will support functioning of key due diligence processes for corporate legal entities and Treasury counterparties, ensuring optimal risk governance and seamless operational support for our Treasury Front Office.

In KYB, our goal is to foster a culture of compliance within N26 that is trusted by authorities, institutional counterparties, and shareholders. For that purpose, developing your knowledge in corporate ownership mapping, UBO verification, Ongoing Due Diligence (ODD), Enhanced Due Diligence (EDD), High-Risk Customers (HRC), and Politically Exposed Persons (PEP) will be key to your success in this position.

The Specialist role focuses on operational support, executing basic-to-intermediate corporate KYB reviews, and processing Treasury Due Diligence cases. Through structured training and continuous learning, the Specialist will become a key contributor to N26's regulatory compliance and day-to-day operations.

In Your Next Challenge, You Will:

• Learn and apply fundamental knowledge of regulatory requirements (GwG, KWG) and standard procedures related to KYB, TSY DD, EDD, and ODD processes.
• Apply your experience with due diligence processes related to