Job Location: Gurgaon
- Ensure KYC Information is validated and submitted to RBI in accordance with RBI regulations/guidelines and in partnership with the AEBC Compliance team.
- Document Scanning and Filing to ensure that they are audit ready.
- Relevant System Updates • Co Ordination for Record Retention and Retrieval
- Work with Different Linkages for Effective Execution of Team Objectives.
- Team work in Implementing Key Initiatives To Achieve The Objectives Of The Unit.
- Suggest Process Improvements / Changes To Achieve Department Objectives.
- Complete All Transactions Agreed With The Customer And Adhere To All Timelines And Deadlines Set.
- Handling customer escalations and providing relevant resolutions
- Assisting various stakeholders / AEBC teams such as Compliance, GCP, ECU for adhoc activities
- Participate, Collate, Generate and Report MIS to various stakeholders.
Graduate with minimum 1 to 2 years’ experience
Must be a team player, flexible, adaptable, and dependable; good interpersonal skills are required
Able to prioritize and work well under pressure, with particular attention to detail.
Strong problem solving skills
Compliant with Company Policies and Procedures
Proficient with Microsoft Excel and Word
Good Presentation skills
Excellent communication skills are a must, including superior written and verbal communications skills.
Shift Timing: Between 7.30am – 2am shift window
American Express is an equal opportunity employer and makes employment decisions without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
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