Merchant KYC & Risk Specialist (UK)

American Express; Madrid; Híbrido; EUR 45.000 - 65.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Bonus incentives

Flexible working

Descripción de la vacante

American Express in Madrid is seeking an experienced KYC/AML reviewer within Global Servicing. In this role you will complete UK Merchant KYC and AML reviews, apply policy, and support sound risk-based decisions.

You will review merchant and customer information with meticulous attention to detail, identify discrepancies, and elevate potential indicators to protect the business and network. Fluency in English is required, with additional European languages valued.

Formación

• Fluency in English is required.
• Attention to detail and accuracy when reviewing complex information.
• Ability to work in a fast-paced operations environment with changing priorities.

Responsabilidades

• Complete UK Merchant KYC and AML reviews accurately and efficiently.
• Review customer and merchant information with high attention to detail, ensuring records are complete and aligned to regulatory requirements.
• Identify, investigate, and elevate discrepancies or potential financial crime indicators.
• Maintain clear and timely communication with merchants and internal partners to resolve queries.

Conocimientos

English fluency

Detail-oriented

Regulatory awareness

Communications

Microsoft Office

Herramientas

Microsoft Office

Descripción del empleo

American Express in Madrid is seeking an experienced KYC/AML reviewer within Global Servicing. In this role you will complete UK Merchant KYC and AML reviews, apply policy, and support sound risk-based decisions.

You will review merchant and customer information with meticulous attention to detail, identify discrepancies, and elevate potential indicators to protect the business and network. Fluency in English is required, with additional European languages valued.