American Express is looking for a highly organized and detail-oriented Team Assistant to join their team in Gurgaon. The role involves supporting various compliance processes, ensuring seamless operations, and collaborating with different teams to resolve potential sanctions issues. This is a great opportunity for individuals with a background in research and analysis who are keen to work in a dynamic, fast-paced environment.
Team Assistant Role at American Express
| Key Information | Details |
|---|---|
| Job Location | Gurgaon |
| Job Type | Full-time, In-office |
| Responsibilities | Screening, Due diligence, Compliance & Control goals, Process delivery, Reporting |
| Experience Required | 1 to 3 years |
| Key Skills | Analytical skills, Problem-solving, Research skills, Attention to detail, Communication skills |
| Salary | Not disclosed |
| Working Days | 5 Days a week |
| Eligibility | Graduate/Post Graduate |
| Additional Requirements | Flexibility, Time management, Process orientation, Background checks |
Responsibilities:
- Conduct screenings for Sanctions and Politically Exposed Persons using Bridger, an enterprise screening tool.
- Perform enhanced due diligence research to investigate and resolve potential sanctions matches.
- Collaborate with various business units and market compliance teams to address potential issues related to sanctions.
- Ensure timely clearance of Bridger hits during payment processing, batch scanning, and real-time operations.
- Adhere to compliance goals and ensure accurate reporting and timely escalation of significant issues.
- Ability to manage multiple tasks within stringent time frames while ensuring accuracy.
- Provide support across different FX & Global Pay locations, working flexible hours as needed.
- Maintain a strong focus on process delivery, attention to detail, and control management.
- Adaptability to learn on the job and grow with the role.
Requirements:
- Attention to detail in investigations, analysis, and documentation.
- Strong analytical and problem-solving skills.
- Proficiency in computer and internet research.
- Excellent written and verbal communication skills.
- Ability to manage multiple projects simultaneously.
- A graduate or post-graduate degree with 1-3 years of relevant experience.
This role is a great fit for individuals looking to develop their skills in compliance, investigation, and risk management while contributing to the success of a global financial leader.
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