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

American Express
United Kingdom
Workplace: HybridContractFunction: Executive & General ManagementSkills: ["Attention to detail","Risk-based judgement","Written communication","Problem-solving","Organizational skills"]

Complete Merchant KYC and Anti-Money Laundering reviews with accuracy and consistency, assessing merchant records against regulatory expectations, policy requirements, and internal controls. Use evidence-based, risk-based judgement to identify and investigate discrepancies and financial crime red flags, escalate risks, and maintain audit-ready documentation. Partner with merchants and internal stakeholders to request information, resolve queries, and contribute to control-strengthening process improvements in a fast-paced operations environment.

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American Express
American Express
1 day ago

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

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Complete Merchant KYC and Anti-Money Laundering reviews with accuracy and consistency, assessing merchant records against regulatory expectations, policy requirements, and internal controls. Use evidence-based, risk-based judgement to identify and investigate discrepancies and financial crime red flags, escalate risks, and maintain audit-ready documentation. Partner with merchants and internal stakeholders to request information, resolve queries, and contribute to control-strengthening process improvements in a fast-paced operations environment.
Location: United Kingdom
Workplace: Hybrid
Employment Type: Contract · 9 months
Job Function: Executive & General Management
Seniority: Mid level

Key Responsibilities

  • •Complete robust KYC, AML, and financial crime prevention reviews for merchants, ensuring records meet regulatory and internal control requirements.
  • •Review customer and merchant information with high accuracy and maintain audit-ready documentation.
  • •Identify, investigate, and escalate discrepancies and potential financial crime risk indicators.
  • •Communicate clearly with merchants, internal partners, and stakeholders to resolve queries and request information.
  • •Contribute to process improvement by sharing observations, identifying recurring issues, and supporting opportunities to strengthen controls.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsPaid Parental

Key Requirements

  • •Strong attention to detail and the ability to review complex information to identify inconsistencies, gaps, and risk indicators.
  • •Ability to work in a fast-paced operations environment managing multiple cases and time-sensitive regulatory obligations.
  • •Risk-based mindset and confidence using policies, procedures, and evidence to support consistent decisions.
  • •Good working knowledge of Microsoft Office tools, including Excel, Word, and Outlook.
  • •Clear written and verbal communication skills to explain requirements, request information, and document outcomes professionally.
Experience:AMLKYCFinancial crime controlsRegulated operations
Skills:Attention to detailRisk-based judgementWritten communicationProblem-solvingOrganizational skills
Tech Stack:Microsoft ExcelMicrosoft WordMicrosoft Outlook

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn