KYC (Know Your Customer) Analyst- 9 months Fixed Term Contract- Start Date October 2026

egug.fa.us2.oraclecloud.com.CX_1

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Until 10/6/2026 First posted August 7, 2026 Last posted August 7, 2026
Job description

Global 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...

About this role

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

Skills & keywords

Required skills

KYCAMLregulatory compliancefinancial crime

Preferred skills

None specified

Specializations

KYCAMLfinancial crime prevention
Locations

Structured locations inferred from the posting.

United States

Remote Country