KNOW Your Customer

Your role as a KYC Analyst will be to review and validate Know Your Customer (KYC) documentation, perform due diligence, and ensure compliance with applicable regulations and internal policies. You will be responsible for analyzing customer information, identifying potential risks, and escalating concerns to the appropriate teams. This role requires strong attention to detail, analytical skills, and the ability to work collaboratively within a team.

At American Express, our culture is built on a 175-year history of innovation, shared values and leadership behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.