Job Description - GBIT KYC Project Analyst (24017180)
GBIT KYC Project Analyst - 24017180
Description
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
The Transformation team within Global Business Integration and Transformation organization provides governance, strategy development, project execution, capabilities enablement and analytical assessment to drive process improvement across the GSG KYC / AML program.
The GBIT KYC Analyst serves as the end-to-end project manager to transition the project from the KYC/AML Strategy team, identify servicing requirements and drive the implementation to ensure operational readiness across the KYC (GSG) teams and on-time delivery.
Key Responsibilities Monitor and control Operational Risk across KYC/AML productIdentify Risk and implement mitigation actions across all KYC/AML teamsKnowledge around ORE/CAPS/RCM structure and governance would be a plusOperational ReadinessEngage with GSG groups and stakeholders to align on roles/responsibilities and to ensure participation from all the relevant teams.Develop the detailed project plan for the execution phaseDrive the project plan to keep the workstreams on track, and identify and manage risks/issuesIdentify servicing requirement dependencies and coordinate working sessions with the relevant teamsMonitor and report on capability enablement timelines and status that could impact the execution timeline.Coordinate the volume and staffing forecasts and timelines for each market across the impacted GSG groups and ensure they are aligned with the planned timelines in the enterprise programsRequired Qualifications Bachelor's degree in Business Administration, Information Systems, Engineering, Finance or related field requiredKnowledge on KYC/AML processes and dynamics is desirableStrong ability to develop and coordinate multiple project plans to support effective implementation and mitigate friction for all execution activitiesStrong background and experience working in GSG processes or projects with complex regulatory and compliance requirementsExperience managing projects that impact the customer facing operations teams (Credit, Fraud, CEN, etc.) and the back-office operations teams in KYC.Strong written and verbal communication skills combined with an ability to interact effectively with senior leaders and business partnersDemonstrated experience creating and utilizing core project management tools (e.g., project plans, roadmaps/Gantt charts, risk/issues log, etc.)Minimum Qualifications
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
Support for financial-well-being and retirementComprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)Flexible working model with hybrid, onsite or virtual arrangements depending on role and business needGenerous paid parental leave policies (depending on your location)Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)Free and confidential counseling support through our Healthy Minds programCareer development and training opportunitiesOffer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
JobProject
Primary LocationScheduleFull-time
Job PostingOct 23, 2024, 9:07:17 AM - Oct 30, 2024, 9:59:00 PM
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Additional Note for US Applicants: American Express does not currently utilize the AI capabilities of its application management platform in making employment decisions.
If you have a disability and would like to request an accommodation in order to apply for a position you may contact us by clicking here. Please indicate if you would prefer a response via email or phone. US applicants may also contact us by using the US Toll Free number 1-833-707-1981.
#J-18808-Ljbffr