Merchant KYC & Risk Specialist (UK)
American Express
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.
#J-18808-LjbffrOferta de empleo publicada 1 día atrás
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