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251 American Express Jobs
Customer Service Analyst
2-4 years
₹ 3.9 - 7.9L/yr (AmbitionBox estimate)
Kolkata, Mumbai, New Delhi + 4 more
1 vacancy
Customer Service Analyst
American Express
posted 17d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements
- Maintaining a working understanding of the firm s anti-money laundering and financial crime policies and procedures.
- Maintaining a good knowledge of potential red flags regarding the client and work types across the firm and the jurisdictions within which the firm s clients are based
- Ensuring prompt escalation of any compliance risks or issues within the Business team.
- Assisting in the review of matter risk assessments and implementing any necessary safeguards.
- Providing support to monitor and audit client opening and AML procedures and policies to ensure they are being followed across the firm.
- Undertaking such other duties as are broadly within the compliance and risk remit including new compliance regulations that may occur from time to time
- Graduate with About 2 Years with Experience
- Analytical, Problem Solving And Decision-Making Skills
- Ability To Write Clearly And express themselves well In Groups And One To One Conversations.
- Should have strong knowledge of Excel, MS Word/Power Point, MIS, Strong Communication Skill
- MIS Knowledge.
- Cadence, Globestar, Credit Safe, Renovo, CLIC
-
- UK market regulatory understanding
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
Employment Type: Full Time, Permanent
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Anonymous · GNA
in Gurgaon/Gurugram, Haryana
The work culture is great
Nothing as such for now
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