American Express Hiring TCPS Analyst – Hybrid – Latest MNC Jobs

American Express announced new job openings for the post of TCPS Analyst for Gurgaon (Hybrid) locations. Candidates with Graduate & 1 to 3 years of relevant work experience (preferably in the banking sector) OR Post Graduate freshers (M. Com , MA Eco , MBAs etc) are eligible to apply. Candidates can apply through the official link given below

Name of the Organization: American Express

Notification ID: 21794950

Positions: TCPS Analyst

Location: Gurgaon (Hybrid)

Job Type: Full Time

Educational Qualifications:

• 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).
• 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.
• 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.
• Thorough professional with risk, compliance or business skills.
• Strong customer-focused orientation and attention to detail.

Roles & Responsibilities:

• Understanding of 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 setup card for accessline transactions for suppliers. 
• Ensure correct processes are followed and KPI’s are achieved in order to setup suppliers successfully.
• Conduct ad hoc KYB file reviews as and when required. 
• Provide support to accessline and risk team as and when required.
• Timely reporting and escalation of cases.
• Work with various teams and stakeholder 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 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 a eye for detail and 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.

Online Application Link – Click Here

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