Customer & Payments Investigation - Credit Analyst Trilingual FR-NL-EN (hybrid) - Future Needs

Job Description - Customer & Payments Investigation - Credit Analyst Trilingual FR-NL-EN (hybrid) - Future Needs (23010176) Job Description Customer & Payments Investigation - Credit Analyst Trilingual FR-NL-EN (hybrid) - Future Needs - 23010176 Description American Express invites you to share your resume so you can be considered for future Customer & Payments Investigation Team - Credit Analyst Opportunities in the Amsterdam site. American Express The Netherlands is certified by the Top Employer Institute as a Top Employer! We are recognized for proven excellence in employee conditions and developing talent at all levels of the organization. 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. Go above and beyond at a company that sets the standard for customer-first service. How will you make an impact in this role? This specific role will be supporting analysis, remediation, and refresh activities of customer & business files to adhere to all applicable legislation and regulation. Are you an experienced Customer Care Professional with a curious and analytical mindset and do you want to give your career a boost? Then this job might be made for you. Responsibilities . You will be performing analysis, remediation, and refresh activities to complete customer files . Acting as the first line of defense to detect unusual and suspicious behavior for the Business . Conduct local analysis/investigations to detect unusual and suspicious customer behavior which might cause an increased Wwft risk (Wet ter voorkoming van witwassen en financieren van terrorisme) to the company . Perform risk analysis on the total picture of a customer and collect evidence/documentation accordingly . Raise Internal Suspicious Activity Reports (ISAR) with evidence and report to the compliance department for further investigation . Analyze and understand customer behavior by reviewing transactions, payments to the account, organization charts, media exposure, etc.. . Reach out to customers to understand the behavior of a customer . Propose other type of products to the customer if relevant . Suspend and cancel accounts Minimum Qualifications: . Experienced Customer Care Professional with analytical skills . Know Your Customer (KYC) and Customer Due Diligence (CDD) experience is an advantage . Knowledge of the (local) AML regulations is a plus . Ability to distinguish main and side issues and to substantiate factual conclusions . Ability to report the case effectively to the compliance department (ISAR) . Has a commercial mindset - Understanding of American Express customer systems . Knowledge of Consumer, Corporate and SBS products within American Express . Strong teamwork, relationship, influencing and custom er communication skills (verbal and written) - You need to be fluent in English, Dutch and French - You have to be located in the Netherlands Minimum 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 work arrangements and schedules with hybrid and virtual options with Amex Flex 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 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. Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations. To complete your application, please click on the links below. However, if you require any assistance with the completion of this process – or need any reasonable adjustments to be made – then please contact the Recruitment Team on recruitment.support.emea@aexp.com. Job Credit Primary Location Netherlands-Netherlands-Amsterdam Schedule Full-time Job Posting Sep 12, 2023, 7:26:30 AM - Ongoing Careers MANAGE YOUR PROFILE Candidates Students Employees ABOUT About American Express Investor Relations Manage Your Profile MANAGE YOUR PROFILE Candidates Students Employees About About About American Express Investor Relations Follow Life at Amex on Visit American Express Site Map AdChoices Privacy Statement Terms of Service Contact Us Contact Us × Americas Recruitment.Support.Americas@invalidemail.com United Kingdom Recruitment.Support.UK@invalidemail.com Europe and the Middle East (excl UK) Recruitment.Support.EMEA@invalidemail.com India Recruitment.Support.India@invalidemail.com Japan, Asia and Australia (excl India) Recruitment.Support.JAPA@invalidemail.com Student Opportunities campusrecruitment@invalidemail.com 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. American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. US Job Seekers - Click here to view the Know Your Rights poster and the Pay Transparency Policy Statement. Additional Note for US Applicants: American Express does not currently utilize the AI capabilities of its application management platform in making employment decisions. If you have a disability and would like to request an accommodation in order to apply for a position you may contact us by emailing RecruitmentOperationsServicing@aexp.com . Please indicate if you would prefer a response via email or phone. US applicants may also contact us by using the US Toll Free number 1-833-707-1981.