Global KYB SME and Project Manager

About the opportunity

We are seeking a Global KYB SME and Project Manager to lead and project manage the design, implementation, and optimization of KYB processes for the German market.

This role will work at the intersection of process expertise and project management, driving the creation of a new KYB framework and ensuring successful cross-functional collaboration to meet business and regulatory needs.

As part of a newly established team, you will have the chance to shape foundational processes and deliver a best-in-class experience for business customers.

In this role, you will:

• Serve as the subject matter expert (SME) for KYB processes, providing guidance on best practices and regulatory requirements.
• Project manage the implementation of end-to-end KYB workflows, ensuring timely delivery and stakeholder alignment.
• Collaborate with cross-functional teams, including Compliance, Legal, Tech, and Operations, to create scalable and efficient processes.
• Identify bottlenecks or gaps in existing KYB processes and develop solutions to address them.
• Monitor and report progress on KYB-related projects, ensuring KPIs and objectives are met.
• Support audits, regulatory reviews, and internal initiatives by providing expert-level documentation and insights on KYB operations.
• Train and support the newly formed KYB team, ensuring they have the tools and knowledge required for success.

What you need to be successful:

Background: 

• Bachelor’s degree in e.g., Business Administration, Finance, or a related discipline.
• 3+ years of experience in KYB, Compliance, or Project Management within a regulated environment (e.g., banking, fintech).
• Proven track record of managing projects or initiatives that involve process creation or optimisation.

Skills: 

• Deep understanding of German KYB and AML (Anti-Money Laundering) regulatory requirements.
• Project management expertise, with experience in tools like JIRA, Trello, or similar platforms.
• Strong analytical and problem-solving skills, with the ability to navigate complex workflows.
• Excellent communication skills in German and English, with the ability to present to both technical and non-technical audiences.
• Proficiency in using data visualization tools (e.g., Tableau, Excel) to track and communicate progress.
• Ability to manage multiple priorities and ensure alignment across stakeholders.

What’s in it for you:

• Accelerate your career growth by joining one of Europe’s most talked about disruptors
• Employee benefits include discounts to fitness & wellness memberships, language courses, public transportation and more. 
• A Premium N26 bank account. As well as subscriptions for friends and family members.
• Varying vacation days depending on your location of work and duration of your internship. 
• 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 backgrounds.

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. 

We are headquartered in Berlin with offices in multiple cities across Europe, including Vienna and Barcelona, and a 1,500-strong team of more than 80 nationalities.

Sounds good? Apply now for this position.

Equal Opportunities:

We recognize that our strength lies in our people and the varied perspectives they bring to our workforce. We strive to build talented and diverse teams to drive our business success and empower our people to reach their full potential.

We genuinely welcome and encourage applications from people of all backgrounds, cultures, genders, sexual orientations, abilities, neurodiversities, and ages. We're committed to creating an inclusive workspace where everyone feels valued and respected, free from harassment and discrimination. If there's anything you need to make the application process work for you, please let us know. 

Visit our website to learn more about Diversity, Equity, & Inclusion at N26.