Team Assistant-Compliance/AML
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.
- 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
- Minimum 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.