Analyst (KYC & AMC Testing)

Delhi
Posted 1 month ago

Analyst (KYC & AMC Testing)

Experiance : 1 – 2 Years

Location : Delhi NCR, other city

Time and Venue
Walkin Interview on 26th March from 10 AM onwards

Date:26 March (Tuesday) Time: 10 am 12 pm
Venue:American Express, 15th Floor, Tower-B,
Building 5 , Cyber City, Gurugram, Haryana.
Contact Person: Apoorva Bhargava

Job Description
American Express is hiring for Analyst (KYC & AML testing)

Responsibilities

-The role is a part of the GNMS Regulatory business self testing team.
-The incumbent is required to perform regulatory business self testing on the new merchants that are on- boarded by Amex proprietory team and partners.
-The key job requires the incumbent to review the documents that were submitted by the merchant for set-up within pre-defined time lines.
-The results are then shared with the GNMS Operational excellence team detailing about the Gaps and quality of documents. Thus dupporting the GMNS business -with their testing requirements.
-Consistently understand and interpret testing requirements
-Be able to provide sound judgment when undertaking testing and also be able to interpret the results and provide analysis
-Be able to support communication to the regional testing and business teams
-Be able to maintain a high level of accuracy, productivity standards and should have a high willingness to learn

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