KYC Team Lead - EDD/ODD
- Location
- Madrid (Spain)
- Workplace
- Not stated
- Level
- Staff / Lead / Principal
- Team
- KYC Operations
- Degree mentioned
- Bachelor's
- Posted
- 2026-09-17 (1mo ago)
- Source
- N26's career page (Greenhouse)
- Last checked
- 2026-11-10 (1h ago)
About the role
About the Opportunity We’re looking for a motivated and experienced Team Lead KYC EDD/ODD to oversee our Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) teams across French and Italian Markets. This role is ideal for a hands-on leader with strong compliance expertise who’s passionate about developing people, optimizing processes, and ensuring regulatory excellence. You’ll play a key role in strengthening our KYC framework, driving operational performance, and ensuring the highest standards of quality and compliance across both markets.…
Read the full posting and apply on N26's own site
A free account opens 5 complete job posts, apply links included, and searches every role we index by title, company, country, workplace, level and pay. No card needed.
Create a free account Log inMore open roles at N26
- Forecasting Expert · Madrid, Spain
- Complaints Audit Manager · Madrid, Spain
- AFC Associate - SAR Delegate (Italian speaker) · Madrid, Spain
- AFC Associate - SAR Writer (Italian speaker) · Madrid, Spain
- Business Strategy Associate - Lending · Barcelona, Spain
- Business Strategy Associate - Lending · Berlin, Germany
Details come from the employer's career page and may change. Confirm them on the employer's site before applying. Report or request removal · How JobsScanner works