TCPS Analyst Job in Gurgaon at Amex

Amex is hiring for the role of TCPS Analyst!

Responsibilities of the Candidate:

• Understand Know Your Beneficiary (KYB). 
• Conduct Know Your Beneficiary (KYB) checks on new supplier applications. 
• Conduct Enhanced Due Diligence Review on new & amended supplier applications. 
• Conduct card validation checks to set up cards for accessing transactions for suppliers.  
• Ensure correct processes are followed and KPIs are achieved in order to set up suppliers successfully. 
• Conduct ad hoc KYB file reviews as and when required.  
• Provide support to the access and risk team as and when required. 
• Timely reporting and escalation of cases. 
• Work with various teams and stakeholders on enhancements to various platforms.
• Meeting established Compliance & Control goals.
• Cross-team collaboration – proactive engagement with different teams. 
• Comply with Risk and AML Policies and Procedures.
• Ability to prioritize and work to tight daily deadlines.
• High level of ability in the use of, and understanding of Excel spreadsheets.
• Ability to work within a team environment with a 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.
• Demonstrating exceptional attention to detail and the ability to maintain a high level of accuracy whilst working under pressure to meet strict deadlines.
• Proven ability to make logical business decisions in the absence of policies and procedures.
• Strong customer-focused orientation and attention to detail.
• Should be organized and focused on seamless process delivery having an eye for detail and a strong bent of mind towards controls, risk, and customer service.
• Effective collaborative skills that contribute to positive working relationships with peers as well as counterparts in Compliance and the business.

Requirements:

• Graduate with 1 to 3 years of relevant work experience (preferably in the banking sector) OR Post Graduate freshers (M. Com, MA Eco, MBAs, etc).
• 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.
• Familiarity with banking procedures and terminology is desirable.
• Sound knowledge of applicable laws and regulations and the ability to interpret and apply them to actual situations.
• A thorough professional with risk, compliance, or business skills.
• Strong customer-focused orientation and attention to detail.