Team Assistant Job in Gurgaon at American Express

American Express is hiring for the role of Team Assistant!

Responsibilities of the Candidate:

• Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
• Performing enhanced due diligence research
• Collaborating with lines of business and market compliance teams to investigate and resolve potential sanctions matches
• 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
• Meeting established Compliance & Control goals
• Must be able to work flexible hours to support the different FX & Global Pay locations
• Timely reporting and escalation of significant issues
• Strong flexibility/ adaptability to manage multiple tasks within stringent time frames while maintaining accuracy
• Should be organized and focused on seamless process delivery having a keen eye for detail and strong bent of mind towards controls and compliance
• Strong learner with the ability to learn while doing the job
• This role may be subject to additional background verification checks. 

Requirements:

• Keen attention to detail in investigation, analysis, and documentation
• Proven analytical and problem-solving skills
• Computer and internet research skills
• Effective communication and excellent writing skills
• Ability to manage multiple and varied projects simultaneously
• Graduate / Post Graduate with 1 to 3 years of relevant work experience