Team Assistant

1 week ago

Gurugram Haryana, India American Express Full time

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
- **Responsibilities**:

- Performing AML investigations/Enhanced Due Diligence cases, managing inventory and escalating matters as required.
- Monitoring transactions/customers and reporting suspicious activity to the regulators.
- Management of internal and external SLAs for alerts without any miss. Tracking the same using various internal tools and creating controls for adherence.
- Implementing regulatory notifications/circulars and ensuring that business activities are aligned to American Express Company compliance program and local regulations in local marketProvide regular updates to various committees within AEBC

**Qualifications,**Skills**and**Experience**:

- Minimum 3 years of experience with good academic qualification preferably CA/CS/CAMS/LLB/CIA/MBA. 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

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

  • Intern Ecommerce Marketplace

    5 days ago

    Gurugram, Haryana, India Team pumpkin Full time

    **ABOUT THE ROLE** We are seeking an enthusiastic and detail-oriented Ecommerce Marketplace Intern to join our team. The intern will work closely with the E-commerce team to optimize product listings, manage online marketplace operations, and improve customer engagement strategies. **KEY RESPONSIBILITIES** - Assist in creating and optimizing product...

  • Associate - Orm

    14 hours ago

    Gurugram, Haryana, India Team pumpkin Full time

    **Job Summary**: We are looking for a motivated Online Reputation Management (ORM) Specialist to join our dynamic team. In this role, you will assist in monitoring, improving, and maintaining the online reputation of our clients across various platforms. This is an excellent opportunity for growth in the field of digital marketing and reputation...

  • Intern - Performance Marketing

    1 week ago

    Gurugram, Haryana, India Team Pumpkin Full time

    Job Title: Intern - Performance Marketing Summary: We are seeking a motivated and enthusiastic individual to join our Paid Media department as an Intern in Performance Marketing. This role will provide hands-on experience in managing and optimizing digital advertising campaigns to drive performance and achieve business objectives. Roles and...

  • Intern - Motion Graphics

    14 hours ago

    Gurugram, Haryana, India Team pumpkin Full time

    As a Motion Design Intern at Team Pumpkin, you will have the opportunity to work on creative projects that enhance brand storytelling and engagement. You will assist in creating visually compelling content for various digital platforms, helping to elevate our clients' marketing initiatives. **Key Responsibilities**: - ** Visual Design Creation**: -...

  • Intern - Influencer Marketing

    2 weeks ago

    Gurugram, Haryana, India Team pumpkin Full time

    We are seeking a motivated and detail-oriented **Intern - Influencer Marketing** to join our dynamic team. In this role, you will support the influencer marketing process by assisting with influencer outreach, campaign coordination, and reporting. **Key Responsibilities**: **Influencer Database Management**: - Compile and maintain an up-to-date list of...

  • Team Member

    3 days ago

    Gurugram, Haryana, India Gourmet Guru Full time

    Overview Key Responsibilities Customer Service - Greeting: Welcome customers with a friendly and positive attitude. - Assistance: Assist customers with menu selections, answer questions, and provide recommendations. - Orders: Accurately take and process customer orders, ensuring timely and correct delivery. Food Preparation - Cooking: Prepare and cook...

  • Digital Marketing Intern

    1 week ago

    Gurugram, Haryana, India My Side Team Full time

    **Job Title**: Digital Marketing/Lead Generation Intern **Location**: On-Site (Monday - Friday), Work From Home on Saturday **Duration**: Immediate Joining - ASAP (3/6 Months Internship, Possibility of Full-Time Offer) **Stipend**: ₹2,000-₹3,000/day for 2-3 Hours of work **About Us**: My Side Team is a dynamic and innovative company specializing in...

  • Team Member

    1 week ago

    Gurugram, Haryana, India Sandhouse Hospitality PVT LTD Full time

    **Key Responsibilities**: - **Customer Service**: - Greet customers warmly and take orders accurately. - Ensure customer satisfaction by addressing concerns promptly. - Assist customers with menu options and provide recommendations. - **Food Preparation and Serving**: - Prepare food and beverages following company recipes and standards. - Ensure food...

  • Kfc Team Member

    5 days ago

    Gurugram, Haryana, India Grow4sure consulting pvt ltd Full time

    **Position Overview**: We are seeking enthusiastic and dedicated Team Members to join our dynamic team. As a Team Member, you will play a pivotal role in delivering outstanding customer service and ensuring the smooth operation of our establishment. **Key Responsibilities**: - Greet customers warmly and assist them with their inquiries, orders, and...

  • Assistant Team Lead

    2 weeks ago

    Gurugram, India Cloudit Back Office Services Full time

    Job description Position: Assistant Team Lead (US Accounting) Experience: 1 year - 6 years Time: 2:00 PM - 11:00 PM IST Mode of work: Hybrid Working Days: 5 days (3 days office) Employment Type: Full-Time Role Salary: As per the Industry Standards Role Requirements: Responsible for US accounting and reporting activities Oversee all accounts, ledgers, and...