Description

You Lead the Way. We’ve Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

Missions:

• Process and analyze the various requests sent to the KYC Advisory team in support of the different BUs (verification and acceptance of certain documents such as identity documents, proof of address, proof of income)

• Identify a legal representative, a beneficial owner according to the different legal structures with which we operate (commercial companies, civil companies, legal entities under public law, associations)

• Analyse delegations of powers and decide on their validity (private and public sector)

• Participation in drafting and updating procedures on KYC topics

• Legal analysis and research (legislation, case law, guidelines)

• Interact with different teams in different divisions

• Participation in training related to KYC and AML/CTF more broadly

• Analyze and decide on requests for Centurion cards (cards dedicated to wealthy customers): study the KYC profiles of customers, analyze their card account

• Process and adjudicate applications to enter into relationships with associations (sector at risk)

• Regulatory monitoring on KYC / AML/CTF topics

• Other tasks requested by MCO

• Participation in cross-functional or business development projects within the market

Competencies:

• Strong knowledge of the regulations applicable to customer (KYC) for both B2B and B2C (entry into business relationship and ongoing business relationship)

• Degree required: Master 1 / 2 in Law or Compliance or equivalent experience

• Legal knowledge

• AML/CTF Compliance Culture

• Experience required: first experience in compliance or customer relations

• Good written and spoken English

• Be proactive

• Educationalist and conciliatory

• Ability to manage stress and emergencies

• Ability to step out of comfort zone

Qualifications

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

• Competitive base salaries

• Bonus incentives

• Support for financial-well-being and retirement

• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)

• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need

• Generous paid parental leave policies (depending on your location)

• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)

• Free and confidential counseling support through our Healthy Minds program

• Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Job: Compliance

Primary Location: France-France-Rueil-Malmaison

Schedule Full-time

Req ID: 24009437