Analyst, KYC Analytics (Gurugram)

Analyst, KYC Analytics (Gurugram)

06 Sep
|
American Express
|
Gurugram

06 Sep

American Express

Gurugram

Description
Our Team
The Global Merchant & Network Services (GMNS) organization is responsible for managing relationships with millions of Merchants and Partners around the world that facilitate American Express acceptance and enabling the day-to-day operations of our company’s payment network.
The U.S. Merchant Marketing, Global Marketing Execution & Analytics (UMGEA) team is responsible for leveraging marketing and analytics capabilities to drive sustainable growth through customer, partner, and product insights that inform the merchant value proposition, channel strategy, and investment optimization, while leveraging the full range of enterprise assets and partnerships for GMNS customers and ensuring we remain compliant as a network.
The Global Analytics team within UMGEA is responsible for partnering with global markets to drive profitable growth, accelerating acceptance and amplifying the value of Amex acceptance to Merchants, bank partners and Card Members at scale. We offer powerful data and actionable insights to attract recent businesses to engage with Amex,



help existing businesses improve performance and capitalize on new opportunities.
Description:
The Global Analytics team is seeking an Analyst to support the newly created KYC Analytics team. This role will help deliver analytics, reporting, and insights that strengthen Know Your Customer (KYC) compliance, enhance risk monitoring, and support regulatory obligations across global markets.
The Analyst will partner closely with Risk, Compliance, Operations, and Business teams to build scalable reporting, automate analytical processes, and generate timely, actionable insights that improve merchant oversight and support enterprise risk management. The role will also contribute to modernization initiatives, leveraging automation, scalable data solutions, and emerging capabilities such as GenAI and machine learning.

Responsibilities
Responsibilities:
- Build and maintain global KYC analytics and reporting soluti

📌 Analyst, KYC Analytics (Gurugram)
🏢 American Express
📍 Gurugram

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