American Express Hiring for AML KYC analyst – Gurgaon
Responsibilities:
- Client Due Diligence: Conduct comprehensive due diligence on clients, ensuring accurate verification of customer data and supporting documentation.
- Risk Assessment: Examine customer structures, identify beneficial owners, and assess potential AML risks, particularly in high-risk accounts.
- Transaction Monitoring: Analyze and monitor transactions for red flags, including unusual activity, to ensure alignment with AML compliance.
- Regulatory Adherence: Stay current with KYC/AML regulations and ensure all processes meet the latest standards and guidelines.
- Collaboration: Work closely with internal stakeholders, including Legal, Risk, and Customer Service teams, to facilitate seamless KYC operations.
- Reporting & Presentation: Prepare detailed KYC analysis and reports, presenting findings to senior management for strategic decision-making.
- Policy Implementation: Assist in drafting, implementing, and updating KYC policies and procedures; provide training to teams on regulatory changes and compliance requirements.
- Regulatory Audit Support: Handle queries from regulators and participate in internal and external audits related to KYC/AML compliance.
- Process Optimization: Identify opportunities for improving existing KYC workflows and implement enhancements to ensure efficiency and accuracy.
- Risk Mitigation: Address AML risks proactively, escalating issues when necessary to protect the organization from financial crime exposure.
Requirements:
- Experience: Minimum 2 years in KYC or compliance within the financial services sector.
- Knowledge: Strong understanding of KYC regulations, AML laws, FATF guidelines, and compliance standards.
- Technical Proficiency: Advanced Excel skills; familiarity with KYC software or tools is preferred.
- Skills: Exceptional analytical, problem-solving, and written/verbal communication skills.
- Detail-Oriented: Ability to analyze large datasets, ensuring accuracy and regulatory compliance.
Why Join Us?
- Opportunity to work with a globally recognized financial leader.
- Exposure to complex and dynamic KYC/AML processes.
- Potential for contract extension based on performance.
To Apply: Send your resume to Zikrulla@manpower.co.in
Take this chance to be part of a team dedicated to combating financial crime and upholding global compliance standards!
