American Express is one of the largest financial services corporations in the world. It is a provider of credit cards, charge cards, traveler’s cheques, bank accounts, loans and more.
Job Designation : TCPS Analyst
Qualification : Post Graduate freshers (M. Com , MA Eco , MBAs etc).
Skill Set :
- Ability to prioritize and work to tight daily deadlines (to meet currency cut off times).
- High level of ability in the use of, and understanding of Excel spreadsheets.
- Ability to work within a team environment with diverse set of team members to achieve team goals.
- Do root cause analysis for various exceptions & assist to resolve and fix the causes for exceptions.
- Solid communication skills, both written and verbal, with internal and external customers.
- An in-depth and applicable knowledge of PCs including Microsoft Office (Outlook, Excel , Word , Access) etc. Must be able to navigate successfully on Internet based applications.
- High levels of confidence to be able to independently deal with the Global Banking / Financial Institutions.
- Familiarity with banking procedures and terminology is desirable.
Job Description :
- Conduct Know Your Customer (KYC) on new FXIP account applications.
- Effective management of high-risk D & B alerts and staff termination accounts.
- Maintenance of existing accounts in terms of updation of Registration numbers, contact details, authorizer details, address details, bank details, phone trading details etc.
- Management of Annual Financial reviews, Re-activation reviews and closed account reviews
- Timely clearance of Bridger hits which surface during the time of payments processing/batch scanning/real time etc as per the sanctions manual /relevant policy in force from time to time.
- Processing of Settlement on Card (SOC) clients. Undertake quality review of all KYC information on existing FXIP client base • Conduct Enhanced Due Diligence Review on high-risk new account applications.
- Undertake quality review of all KYC information on existing FXIP client base
- Completion of audits and controls and compliance testing throughout FXIP global business units. This includes monitoring and assessment of compliance with local regulatory requirements and Amex internal policies and SOX testing.
- Conduct ad hoc KYC file reviews as and when required.
- Identification and matching of funds received on Amex bank account against the client transactions before it can be released.
LOCATION : GURGAON, HARYANA, INDIA
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- Give all your details correctly.
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