Description
N26 is hiring a Specialist in Know-Your-Business to support corporate legal-entity and Treasury counterparty due diligence, including KYB, TSY DD, EDD, ODD, HRC, and PEP processes. The role involves executing basic-to-intermediate corporate reviews, assessing financial statements and transactions, managing case SLAs, using KYB tools, collaborating with internal stakeholders, and maintaining compliance and risk governance. Candidates need foundational experience in KYB, corporate due diligence, or general KYC operations, with 1–3 years of relevant experience; German language proficiency is a plus. The position offers employee benefits, work-from-home support, vacation days, and visa support for eligible candidates.
