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.
Responsibilities
- 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
Qualifications
- 0-3 years of experience with positive 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.
📌 Team Assistant (Gurugram)
🏢 American Express
📍 Gurugram
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