German KYC Account Manager American Express

German KYC Account Manager American Express

Grupo Crit
Grupo Crit
Madrid, SpainHybridCompetitiveAdded 3 days agoEntryFixed Term

This job was originally posted in Spanish and automatically translated to English. You'll most likely need Spanish to apply.

Job Description

We are looking for professionals to join the team of Managers specialized in KYC (Know Your Customer) with a native level of German and no experience required, for the company we collaborate with, American Express.

Your main objective will be to ensure that all our clients' information is up to date and complies with regulatory compliance standards, guaranteeing a high-quality and accurate service.

FUNCTIONS:

  • Merchant portfolio management: monitor and maintain an assigned portfolio of merchants/establishments.
  • Advisory relationship: act as a point of contact for merchants, understand their business, their needs, and propose improvements or solutions.
  • Account analysis: review the sales data, operations, and transaction volume that each merchant has, and prepare reports to identify opportunities (growth, retention, risk).
  • Development of a strategic plan for each merchant: define, in collaboration with the client, actions to increase card acceptance, improve their adoption, optimize costs, and increase the volume of transactions at the merchant.
  • Retention and growth: identify merchants at risk of ending their collaboration and apply strategies to retain them; also seek new growth opportunities within the portfolio.

CONDITIONS:

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Contract: Initial contract of 6 months, renewable with the possibility of transitioning to permanent staff

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Schedule: Monday to Friday, from 9:00 AM to 6:00 PM.

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Work model: Hybrid (in-person training, then a mixed model).

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Competitive salary according to the sector.

Application managed by Grupo Crit