At American Express, You’ll Be Recognized for your Contributions, Leadership, And Effect—Every Colleague Has The Opportunity To Percentage Inside The Business Enterprise’s Fulfillment. Together, We’ll Win As A Group, Striving To Uphold Our Employer Values And Powerful Backing Promise To Offer The World’s High-Quality Customer Revel In Every Day. And We’ll Do It With Maximum Integrity, And In An Environment In Which Every Body Is Seen, Heard And Looks Like They Belong.
How Will You Making An Impact On This Function?
This Role Can Be A Part Of The Worldwide Commercial Services (GCS) Patron Onboarding – Centre Of Excellence Group That Is Liable For Ensuring That New Small Enterprise Offerings (SBS) / Global Corporate Payments (GCP) / Foreign Exchange Worldwide Payments (FXIP) / Worldwide Service Provider And Network Services (GMNS) Programs And Relevant Helping Documentation Meet Inner And Outside Coverage And Process Necessities.
This Could Encompass, However, Isn’t Restricted To, Adhering To Anti-Money Laundering (AML) Realize Your Consumer (KYC) Suggestions To Make Sure American Explicit Is Appropriately Contracting With The Making Use Of Entity. This Function Might Be Accountable For Imparting Assurance That Coverage And Procedural Necessities Referring To Key Commitments Had Been Met At The Same Time As Coordinating Closely With And Offering Assessment To Internal Companions To Help Them In Assembly Necessities.
Key Obligations:
- Coordinate And Take Care Of The On-Boarding Enjoy Of Company Clients Of American Express Inside Australia, New Zealand, Hong Kong, And Singapore Market
- Accommodate Each Day’s Volume Of New Businesses/Programs While Finishing Pending AML Critiques Inside the Ideal Stop-To-Cease Cycle
- Have Interaction with Excessive Degree Customers While They Are Starting Their Relationship With American Explicit To Gather And Verify Information
- Shield AML Policy Adherence And Cozy American Express From Excessive-Threat Business Via KYC Standard Methodologies
- Work Closely With Sales Executives And Executives In Making Sure High-Quality Customer Service Enjoy Is Supplied To Our Clients
- Engage With Low-Tenure Customers To Provide Facts Drive Price To Clients And Meet Key Overall Performance Indicators
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Qualifications:
- At Least 1 Years Of Confirmed Enjoy In A Economic, Fraud Prevention, Fraud Detection, Hazard, Underwriting, Customer Support, Or Compliance Environment Bonus.
- Sturdy Attention To Element With A High Degree Of Accuracy REQUIRED.
- Ability To Work With Distinct Collaborators To Get Results And Consequences.
- First-Rate Conversation Abilties Each Written And Verbal.
- Extraordinary Analytical Talents And Revel In In Using Excel A Bonus.
- Proven Experience With The Anti-Cash Laundering Guidelines & Understand Your Consumer Requirements Can Be A Bonus.
- Expertise In Salesforce.Com Would Be A Bonus.
- Receives Outcomes, Gains Non-Public Delight From Accomplishing Nice Consequences For The Company.
- Potential To Work In A Dynamic Team-Paintings Surroundings.
- Creative Problem-Fixing, Vital Questioning And Potential To Make Properly Judgement For Knowledgeable Selection-Making.
- Bachelor’s Or Associate’s Diploma A Bonus.
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