American Express in Madrid seeks a Merchant Support Specialist to perform robust KYC/AML reviews and protect the merchant network. You will assess records, identify discrepancies and communicate findings to stakeholders to support a secure, compliant service environment. You will also contribute to process improvements, maintain high-quality case documentation, and collaborate across teams to ensure accurate, timely responses for merchants and internal partners.
📌 Merchant KYC/AML Specialist (España)
🏢 American Express
📍 España
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