KYC Account Manager French AMEX

Grupo Crit·Madrid, Spain

What they offer

  • Fixed-term contract

    Full-time hours.

  • Hybrid

    Office and home days — the ad has the split.

What they ask for

  • Have the right to work in Spain

    Grupo Crit doesn't mention sponsorship in the ad.

  • Work in English

    English is required, per the ad.

  • Be near Madrid for hybrid days

    No relocation package mentioned.

Pulled from the advert automatically — the full ad is what counts.

Added 9 days ago
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About the role

We are looking for professionals to join the team of KYC (Know Your Customer) specialists with no experience required for the company we collaborate with American Express.


Your main objective will be to ensure that all our client information is up to date and meets regulatory compliance standards, guaranteeing high-quality and accurate service.

What you'll do

  • Merchant portfolio management: monitoring and maintaining an assigned portfolio of merchants/establishments.
  • Advisory relationship: acting as the point of contact for merchants, understanding their business, their needs, and proposing improvements or solutions.
  • Account analysis: reviewing sales data, operations, and transaction volume for each merchant, and preparing reports to identify opportunities (growth, retention, risk).
  • Strategic plan development for each merchant: defining actions in collaboration with the client to increase card acceptance, improve adoption, optimize costs, and increase transaction volume for the merchant.
  • Retention and growth: identifying merchants at risk of leaving and implementing strategies to retain them; also seeking new growth opportunities within the portfolio.

What we're looking for

  • Languages: Native French and advanced English
  • Previous experience in customer service, back-office, or data management tasks.
  • Ability to work in dynamic environments, handle multiple tasks, and adapt to changing priorities.
  • Attention to detail and a focus on regulatory compliance.
  • Excellent communication, organizational, and teamwork skills.
  • Proactive and results-oriented mindset.

How you'll work

  • Contract: Initial 6-month contract through a staffing agency, with renewal and the possibility of transitioning to permanent employment (stable position).
  • Schedule: Monday to Friday, from 9:00 AM to 6:00 PM.
  • Work model: Hybrid (in-person training, then a hybrid model with 3 days working in the office).

This job was automatically translated to English, .

About the company

Grupo Crit

Grupo Crit

Staffing

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International company

Grupo Crit is a staffing agency.They recruit for client companies, so the employer you would work for is not named on this ad.