N26 logo N26

KYC Manager Americas

Created on 22-05-2019
Location Berlin

Description


We are The Mobile Bank.Our vision is to build a bank the world loves to use.Technology and design empower everything we do.


N26 is Europe’s first Mobile Bank with a full European banking license. We have 2.5 million customers across 24 markets. Our team of over 1000 employees in 4 locations is concentrated on reinventing the banking experience for the digital generation. Valentin Stalf and Maximilian Tayenthal founded N26 in 2013 and launched the initial product in early 2015. Since January 2015, N26 has been available for Android, iOS, and desktop. N26 has raised more than $500 million from investors including Insight Venture Partners, GIC, Tencent, Allianz X, Peter Thiel’s Valar Ventures, Li Ka-Shing’s Horizons Ventures, Earlybird Venture Capital, Greyhound Capital, Battery Ventures, in addition to members of the Zalando management board, and Redalpine Ventures.




Once here you will
  • Have the opportunity to manage the Americas KYC Hub and be responsible for implementing the global KYC Strategy and Target Operating Model (covering Brazil and the USA), working in close alignment with Global KYC Management.
  • Contribute to N26’s vision and targets by managing OKRs / KPIs in a constantly changing environment for the Americas region.
  • Take ownership of our existing and potential KYC partners for the USA and Brazil. This includes contract negotiation, definition and supervision of their processes and performance analysis.
  • That's not all: Based on N26’s growths and demands for the Americas market you will manage KYC planning and forecasting through the allocation of resources.
  • Define, establish and continuously improve our reliable, local, and real-time KYC monitoring system to ensure optimal usage of KYC capacities in the USA and Brazil.
  • Grow a highly skilled, innovative and efficient KYC unit located in the USA, covering the Americas.
  • Implement and execute defined controls, quality standards, and ensure appropriate training across the internal and external KYC organization for the USA and Brazil.
  • Sparked your interest? There's more! Use your passion for innovation and technology to drive our KYC processes forward as precisely and flawlessly as possible.
What you will bring along
  • N26 is an industry disrupter and because of that we’re looking for innovative minds and a strong hands-on mentality. With a focus on execution and high motivation you’ll take an active role in our company.
  • A proven track record in customer verification, financial crime mitigation, fraud, AML and/or Compliance, preferably in a global organization with experience in the Americas.
  • Great interpersonal skills and first leadership experiences, you work well under pressure and can juggle several different projects and responsibilities with ease and composure.
  • The ability to focus on details and technicalities while simultaneously retaining a comprehensive vision of the big picture.
  • Enjoyment of creating win-win relationships and are comfortable negotiating agreements.
  • You have a quick learning ability, outstanding analytical skills and a structured way of thinking, your attention to detail is exceptional.
  • Excellent written and verbal communication in English.
  • A Bachelor's degree in business, economics, computer science, engineering or other relevant discipline (MBA or advanced degree preferred).
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