Account Manager Swedish + Finnish KYC American Express
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
No sponsorship mentioned, and this kind of work is rarely sponsored in Spain.
Be near Madrid for hybrid days
No relocation package mentioned.
Pulled from the advert automatically — the full ad is what counts.
About the role
We are looking for professionals to join the team of Managers specialized in KYC (Know Your Customer) with a native level of Swedish and Finnish and 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 in Swedish and Finnish: 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 level of Swedish.
- 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, renewable, with the possibility of transitioning to a permanent position.
- Schedule: Monday to Friday, from 9:00 AM to 6:00 PM.
- Work model: Hybrid (in-person training, then a hybrid model).
- Competitive salary based on experience.
About the role
Buscamos profesionales para incorporarse al equipo de Gestores especializados en KYC (Know Your Customer) con nivel nativo de sueco y finlandés sin experiencia para la empresa con la que colaboramos American Express.
Tu principal objetivo será asegurar que toda la información de nuestros clientes esté actualizada y cumpla con los estándares de cumplimiento normativo, garantizando un servicio de alta calidad y precisión.
What you'll do
- Gestión de cartera de comercios en Sueco y Finlandés: hacer seguimiento y mantenimiento de una cartera asignada de comercios/establecimientos.
- Relación consultiva: actuar como punto de contacto para los comercios, entender su negocio, sus necesidades y propones mejoras o soluciones.
- Análisis de cuentas: revisar los datos de ventas, operaciones, volumen de transacciones que cada comercio tiene, y elaborar informes para detectar oportunidades (crecimiento, retención, riesgo).
- Desarrollo de plan estratégico para cada comercio: definir, en colaboración con el cliente, acciones para aumentar la aceptación de tarjetas, mejorar su adhesión, optimizar costes, aumentar el volumen de transacciones en el comercio.
- Retención y crecimiento: identificar comercios en riesgo de dejar de colaborar y aplicar estrategias para retenerlos; también buscar nuevas oportunidades de crecimiento dentro de la cartera.
What we're looking for
- Idiomas: Nivel nativo de sueco.
- Experiencia previa en tareas de atención al cliente, backoffice, o gestión de datos.
- Capacidad para trabajar en entornos dinámicos, multitarea y con prioridades cambiantes.
- Atención al detalle y orientación al cumplimiento normativo.
- Excelentes habilidades de comunicación, organización y trabajo en equipo.
- Proactividad y orientación a resultados.
How you'll work
- Contrato: Principal contrato de 6 meses, renovación y posibilidad de paso a plantilla
- Horario: Lunes a viernes, de 09:00 a 18:00h.
- Modalidad: Híbrido (formación presencial, luego modelo mixto).
- Salario competente según sector.
You'll most likely need Spanish to apply.This job was automatically translated to English, .
About the company
Grupo Crit
Staffing
Grupo Crit is a staffing agency.They recruit for client companies, so the employer you would work for is not named on this ad.