American Express Recruitment 2021. American Express recruiting CA/CS/LLB for Senior Analyst-Compliance and issued online Job notification to accept Applications. Interested and eligible candidates can fill the Job application form in online with Education and personal details and submit application along with resume.American Express Company is a multinational financial services company headquartered on 200 Wesy Street in the Battery Park City area of Lower Manhattan, New York City. The company was founded in 1850 and is one of 30 components of the Dow Jones Industrial Average..Eligibility for the Senior Analyst-Compliance as follows.
Vacancy summary details :
- Company Name: American Express
- Location : Noida
- Post Name: Analyst-Compliance
- Qualification: CA/CS/LLB
- No of Vacancies: Not Disclosed by Recruiter
- Details of Salary: Not Disclosed by Recruiter
- Opening date for online Application: 22/05/2021
- Mode of application :Online
- Selection Process: Shortlisted candidates may called for selection process including personal interview and Group discussion , Exam
Job Description/Skills Required
The Compliance Analyst will be responsible for assisting with the day to day compliance responsibilities to support Travelers Cheques & Prepaid Servicing (TCPS) business line in the continued development, growth and maintenance of an effective Know Your Counterparty (KYC) Compliance Program.
This position will perform the following functions: OFAC Sanctions Screening, Contract retention and documentation, PEP and Adverse News Screening, and KYC due diligence.
Ensuring the robust monitoring of Global Sales limit of travelers cheques as defined by regulators.
The KYC Compliance Operations Analyst will support “New Counterparty” Due Diligence as well as conducting the appropriate analysis on exiting Sellers within TCPS.
The Compliance Analyst will respond to Global TCPS representatives’ questions and provide timely analysis for the guidance of our Seller Review Process with respect to compliance related issues.
Helps draft and revise new and existing policies and procedures and adheres to a firm policy of KYS operations/functions as outlined in our current policy.
How to Apply :
Step 1: Click on below link and you will be redirected to Career Page of Recruiting Company or Career portal.
Step 2. Register on Career Page of the Company or Career Portal by giving log in American Express Credentials and other personal or education details .
Step 3.Upon successful registration .User need to log in with American Express Credentials.
Step 4.Once logged in, User need to fill the all relevant personal ,educational , Work experience details ,attach resume and submit application form.