Overview
Key Responsibilities
- Engage with clients holding overdue accounts to facilitate settlements and implement preventive measures for high-risk accounts.
- Gain in-depth knowledge of KYC and AML processes, with a focus on the India market and Project Fusion.
- Identify and assess available data sources, recommend additional data requirements, and collaborate with data owners for integration.
- Develop performance metrics and dashboards to monitor and improve KYC/AML processes.
- Conduct detailed analyses to identify process enhancement opportunities and present insights to leadership.
- Collaborate with cross-functional teams including product, engineering, compliance, and operations to ensure regulatory compliance while reducing operational risks.
What We Offer
- Competitive base salary with performance-based bonuses.
- Comprehensive health, dental, vision, life, and disability coverage.
- Retirement and financial well-being support.
- Flexible work arrangements including hybrid options.
- Generous parental leave and wellness programs.
- Career development, training, and growth opportunities.
At American Express, diversity and inclusion are at the heart of our culture. We are an equal opportunity employer committed to providing a fair recruitment process and workplace for all.
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Key Skills
Related Tags
Education Requirements
- Bachelor's degree in a relevant field
- Advanced degree preferred
Eligible Batch Years
American Express
American Express Company (Amex) is a globally recognized multinational financial services corporation, founded in 1850 and headquartered in New York City, USA. Known for its premium charge cards, credit cards, and travel-related services, American Express has built a reputation for exceptional customer service, strong brand loyalty, and catering to affluent consumers and businesses. The company's mission is to provide trusted, innovative payment, travel, and expense management solutions that enrich the lives of its customers and help them achieve their goals.
With over 60,000 employees worldwide, American Express operates in more than 130 countries, serving millions of cardholders and merchants. It consistently ranks among the world's most valuable brands and is recognized for its commitment to diversity, sustainability, and digital innovation. Recent achievements include expanding its digital payment capabilities, forging strategic partnerships in fintech, and enhancing rewards programs to meet evolving customer needs. American Express continues to play a leading role in shaping the future of global payments and financial services.
Company Details
Connect With Us
Websiteamericanexpress.com