KYC (Know Your Customer) Analyst- 9 months Fixed Term Contract- Start Date October 2026
egug.fa.us2.oraclecloud.com.CX_1
Apply to this jobGlobal Servicing (GS) oversees consumer travel and concierge experiences, all card customer service functions for the company’s global consumer, banking, merchant, and commercial customers, as well as the key enablement functions that power our products and services. GS provides the world’s best customer experience every day by building on Amex’s 175-year legacy of service excellence, leveraging new technologies and capabilities to drive transformation, and bringing a human touch to each customer interaction. As a B25 Analyst in the UK Merchant KYC & AML Operations team within GAPN, you will play a critical role in protecting American Express, our customers and our merchant network. You will complete robust Know Your Customer, Anti-Money Laundering and financial crime prevention reviews with accuracy, consistency and sound judgement, ensuring merchant records are assessed in line with regulatory expectations, policy requirements and internal control standards. This role is ideal f...
Summary
Perform KYC and AML reviews to prevent financial crimes and ensure compliance.
Job title
KYC Analyst
Experience level
null
Industry
finance
Location requirements
Remote work allowed, location not specified
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
United States