
CPI & KYC Analyst
American Express
Amsterdam, North Holland, Netherlands
Hybrid
Entry
Starts as soon as possible
posted 1 day ago
Vacancy Summary
Join the Customer & Payments Investigation Team at American Express to provide exceptional service to cardholders. Analyze payment limits and issues while being part of a supportive team that values your growth and well-being.
Required skills
Counseling
advise
Translation
communication
Compliance
Verification
Innovation
Mental Health
analyses
Insurance
Money Laundering
Fraud Prevention
Express
Investigations
Law
Massages
KYC
Wwft
service
Know Your Customer
Payments
security
Administrative Tasks
Reimbursement
Transformation
Data Analysis
Dutch
English
Support
Correspondence
Listening Skills
Flexibility
Access
Banking
Vision
Relationship Building
Guidance
regulations
CAN
Commercial
Training
Management
Performance
CPI
Financing
Debt Collection
Reports
REACH
Servicing
Well-being
Benefits
Career Development
sponsorship
MOST
salaries
Time
Conduct
Culture
English level
Fluent
Languages
Dutch
English
Global Servicing (GS) manages consumer travel and concierge experiences, along with all customer service functions for the company’s global consumer, banking, merchant, and commercial clients. GS is dedicated to delivering the best customer experience by building on Amex’s 175-year legacy of service excellence and leveraging new technologies to enhance transformation while maintaining a personal touch in every interaction.
We are seeking a new team member who is passionate about providing outstanding service. As part of the Customer & Payments Investigation Team, you will advise cardholders and analyze their payment limits and issues. Whether you have extensive experience in customer service or are looking for your first role, at #TeamAmex, we support our customers and each other every day! You will receive training, followed by on-the-job support. American Express Netherlands has been recognized as a Top Employer for the fourth consecutive year.
Responsibilities
Our Analysts are the face and relationship builders of American Express, one of the most respected brands globally. The CPI department maintains a balance between fraud prevention and business risks. As an Analyst, you will collaborate with enthusiastic colleagues in a team environment.
At American Express, we offer a fantastic career with great benefits, including:
About American Express

American Express
At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus
Locations
New York, US
Website
Still searching manually?
Let us do the work for you.
TotaMatch works for you
We scan thousands of jobs daily and notify you when there is a match. No searching needed.
Anonymous, safe and free
Your profile stays anonymous. Your employer will not see it. You choose when to become visible.
Ready in 3 minutes
Answer a few questions and create your profile in minutes. No commitment.
About TotaMatch
TotaMatch helps professionals find work that truly fits their work happiness. We believe work is more than just an income. It is a source of fulfillment, growth, and pride. Instead of endlessly scrolling through job boards, TotaMatch works for you. Our platform continuously analyzes thousands of opportunities and identifies roles that align with what truly matters to you. You focus on your work and the people around you. We make sure you never miss a better opportunity.
Apply for CPI & KYC Analyst
In under 2 minutes.
Safe, free and anonymous via TotaMatch.
Create a free TotaMatch profile
Apply faster and enjoy extra perks.
or
Why via TotaMatch?
Chat directly with the employer when there's a match.
Automatically receive new, similar jobs.
Hired through TotaMatch? You'll receive a welcome bonus worth € 150.