American Express GS is seeking a detail-focused specialist to support Know Your Customer and back-office case management across consumer, small business, and corporate clients. You will review documentation, perform KYC due diligence, and update systems of record while collaborating with Compliance and cross-functional partners.
You will handle inbound/outbound Card Member calls, prepare Compliance Referrals, and maintain high standards of accuracy and regulatory compliance in a energetic
📌 KYC & Compliance Analyst — Back Office (Toronto)
🏢 American Express
📍 Toronto
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