GURUGRAM · FULLTIME
Team Assistant
AMERICAN EXPRESS
Gurugram · onsite · Posted 43d ago
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Undisclosed0–3 yrsfulltimeGurugram
About a minute. You'll make an account on the way through.
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Section · 01
About this role
How will you make an impact in this role
Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do preventive work to avoid future overdues with accounts that have a high exposure.
- 0-3 years of experience with good academic qualifications.
- Experience in AML compliance or legal domain would be an added advantage.
- Working knowledge of RBI KYC/AML regulations
- Handled regulatory compliance role in large banks or payment operators
- Excellent verbal or written communications skills
- Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint, to ensure effective documentation and reporting.
- Performing AML investigations cases, managing inventory and escalating matters as required.
- Monitoring transactions/customers and reporting suspicious activity to the regulators.
- Management of internal and external SLAs for alerts without any miss. Tracking the same using various internal tools and creating controls for adherence.
- Implementing regulatory notifications/circulars and ensuring that business activities are aligned to American Express Company compliance program and local regulations in local market
- Provide regular updates to various committees within AEBC
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Section · 02
Skills
microsoft officeaml complianceExpress.jsRegulatory ComplianceLegalAmlcomplianceKYC
Section · Company
About American Express
AMERICAN EXPRESS
Financial Services
22.8k+
employees
1850
176 years old
Gurgaon / Gurugram, Haryana
India
About
Global payments leader, delivering innovative financial services with $65.9 billion in revenue, empowering consumers and businesses worldwide through trusted products and services.
Industries
Financial ServicesRetailTravel & Tourism / Hospitality
Employee ratings
3,872 reviews
4.1/ 5
Culture
4.1
Career growth
3.3
Work-life
4.1
Employees rate it well for
Work Life Balance518Work Culture500Senior Management332Salary328Career Growth256
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