Director, KYC Strategy

American Express • New York, NY

3h • $123,000 - $215,250

About The Position

Global Merchant & Network Services (GMNS) powers the American Express global payments network, enabling more than $1.7T in annual spend across 170+ markets. Within GMNS, Global Strategy Operations & Performance (GSOP) drives strategy, governance, and execution to enable a profitable, compliant, and vibrant network. The Director, KYC POA Strategy is part of the Global Merchant Operations team within the Global Merchant & Network Services (GMNS) business unit. The Global Merchant Operations team partners across the business to enable trusted and frictionless merchant experiences by delivering resilient, compliant, and efficient operational processes that safeguard our network, reduce our operational and financial crimes risk and power sustainable growth. The Director, GMNS KYC POA Strategy sits within the Global Merchant Operations team and will lead the development and execution of the global KYC POA strategy across merchant onboarding, refresh methodology, operating model design, decisioning logic and procedural / playbook standards.

Responsibilities

• Lead the development and execution of the global KYC POA strategy across merchant onboarding, refresh methodology, operating model design, decisioning logic and procedural / playbook standards.

What This Job Offers

• Job Type: Full-time
• Career Level: Director
• Education Level: No Education Listed