This role plays a key part in the ICS Client Onboarding - Centre of Excellence (COE) team, supporting the successful onboarding of SBS, Corporate, and GMNS clients within Australia, New Zealand, Hong Kong and Singapore Markets. The team is responsible for ensuring that all applications and supporting documentation meet American Express policy requirements, regulatory obligations, and internal quality standards.
A key focus of this position is ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, helping to ensure American Express is contracting with the correct legal entity.
The role
provides guidance, oversight, and assurance across the onboarding process, while partnering closely with internal stakeholders to support compliance, quality outcomes, and a seamless client experience.
Job details are sourced from the employer's original posting.
Open job postingAbout the company
American Express is a global financial services company that provides credit card, charge card, and traveler's cheque services.