Details of the Organization

At American Express, they know that with the right backing, people and businesses have the power to progress in incredible ways. Whether they’re supporting their customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, their colleagues are constantly striving to uphold their powerful backing promise to their customers and each other every day. 

Details of the Job/Internship

American Express is hiring for the position of Analyst-Compliance to join their office in Gurgaon.

Role and Responsibilities

• Maintaining working knowledge of internal compliance program and local regulations.
• Ensuring that the business activities are aligned with American Express compliance program and local regulations.
• Providing regular updates to various committees within AEBC.
• Developing and executing a compliance training program for AEBC.
• Assist management is promoting staff awareness of compliance requirements.

Eligibility

• Good Academic qualification preferably CA/CS/CAMS/LLB/CIA/MBA with experience in compliance or legal would be an added advantage.
• Working knowledge of RBI KYC/AML regulations.
• Handled regulatory compliance role in large banks or payment operators.
• Excellent verbal or written communications skills.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Haryana

City

Gurugram

Address

Gurugram, Haryana, India

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]