CPI & KYC Analyst

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. 

We are looking for a new colleague who likes to offer a fantastic service, as Customer & Payments Investigation Team, to our cardholders. Join #TeamAmex! You will give advice to our cardholders and analyze your payment limits and problems. Whether you already have a wide experience in customer service or are looking for your first job as a service employee, here at #TeamAmex we stand behind our customers and each other - every day! As part of #TeamAmex you get a training, followed by on the job training and the support and there it doesn't stop. American Express Netherlands has been recognized as a Top Employer for the 4th time in a row.

How will you make an impact in this role?

Our Analysts are the visite card and relationship builders of American Express, one of the most respected brands in the world. American Express puts the cardholder at the center of everything they do. The CPI department ensures a good balance between fraud, prevention and business risks. As an Analyst, you will work in a team with other enthusiastic colleagues.

Can you find yourself in the following profile:

• Are you firmly in your shoes to provide excellent phone-based service every day, in every conversation.

• You perform analytics and administrative tasks to complete customer files.

• You perform analyses and investigations to detect unusual and suspicious payments. These payments may be an increased Wwft risk to American Express. (Law on the Prevention of Money Laundering and Terrorist Financing).

• You create Internal Suspicious Activity Reports (ISAR) for our compliance department for further research.

• Carry out Outreach to create a sense of urgency and provide advice on the importance of collecting KYC (Know Your Customer) data requirements from customers.

• Dealing with exceptional KYC processes that require local translation of incomplete KYC data/documents through email correspondence with customers.

 

Are you communicatively strong?

Do you have great listening skills?

You speak Dutch and English fluently?

You are flexible and you can work between 09:00 and 17:15 from Monday to Friday.

You live in the Netherlands.

 

Experience in a customer service or debtor environment is a plus.

 

Employment eligibility to work with American Express in Netherlands is required as the company will not pursue visa sponsorship for these positions.  

At American Express we are building a fantastic career with great benefits, including: 

• Possibility to work partly at home.
• Preferably for a full-time job or 31 hours a week.
• 12 months working, 13 months paid.
• Holiday money in May.
• Annual incentive based on performance.
• A 7-month contract with possibility of renewal or permanent employment.
• 100% OV travel fee.
• At full-time you get 27 vacation days.
• Weekly guidance to develop yourself.
• Excellent pension program.
• Free American Express Green card.
• And monthly credits at ClassPass that you can spend on sports, massage or a pedicure!