Specialist-compliance - Enhanced Due Diligenc

hace 2 semanas

Ciudad de México American Express A tiempo completo

**Description -**

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

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what’s possible — and we’re proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day.

American Express Financial Intelligence Unit (FIU) has implemented an Enhanced Due Diligence (EDD) process for High Risk (HR) and Politically Exposed Persons (PEP). EDD reviews are comprehensive investigations for existing HR and PEP customers, these reviews are performed utilizing different Systems of Records (SOR).

FIU EDD Analysts performs a critical role in ensuring that American Express adheres to international regulations for PEPs. This position will work with FIU Leaders to make sure FIU adheres to Service Level Agreements (SLAs), Quality and Productivity standards in order to make sure FIU adheres to Service Level Agreements (SLAs), Quality and Productivity standards.

**Job responsibilities**

Conducting Enhance Due Diligence reviews for High-Risk Customers and Politically Exposed Persons

Achieving quality and productivity results

Collaborating with leaders and colleagues to meet FIU Goals

Support other workstreams as needed

Qualifications
- Keen attention to detail in investigation, analysis, and documentation
- Proven analytical and problem-solving skills
- Computer and internet research skills
- Effective communication and excellent writing skills
- Advance Excel knowledge to perform analysis on large data
- Desirable knowledge in Sanctions, PEP and Risk List Screening Process
- Bachelor’s degree preferred
- English proficiency

Tipo de puesto: Tiempo completo, Por tiempo indeterminado

Salario: $16,000.00 - $18,000.00 al mes

Tipo de jornada:

- Turno de 8 horas

Educación:

- Licenciatura terminada (Deseable)

Idioma:

- Ingles Avanzado (Obligatorio)

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