Team Assistant-Compliance/AML

Job description

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.