Apprentice

American Express
Gurugram
Workplace: HybridFull timeFunction: Communications, PR & CommunityEducation: bachelorsSkills: ["Attention to detail","Analytical skills","Written communication","Verbal communication","Collaboration"]

Support audit and anti-money laundering (AML) activities by gathering documentation and evidence, performing basic control testing, and maintaining accurate audit workpapers and trackers. Assist in reviewing processes and controls to identify gaps, support AML/KYC reviews, and conduct basic data analysis, reconciliations, and sample reviews. Follow internal policies, procedures, and regulatory requirements while coordinating with relevant stakeholders on observations and action items.

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FursaFursa
American Express
American Express
2 days ago

Apprentice

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Support audit and anti-money laundering (AML) activities by gathering documentation and evidence, performing basic control testing, and maintaining accurate audit workpapers and trackers. Assist in reviewing processes and controls to identify gaps, support AML/KYC reviews, and conduct basic data analysis, reconciliations, and sample reviews. Follow internal policies, procedures, and regulatory requirements while coordinating with relevant stakeholders on observations and action items.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Communications, PR & Community

Key Responsibilities

  • •Support audit activities, including documentation, evidence gathering, and basic control testing.
  • •Assist in reviewing processes and controls to identify gaps or exceptions.
  • •Support AML/KYC reviews and related compliance activities.
  • •Perform basic data analysis, reconciliations, and sample reviews.
  • •Maintain accurate audit workpapers, trackers, and supporting documentation; follow up on observations and action items with stakeholders.

Pay and Benefits

Perks:Meal Allowance

Key Requirements

  • •Bachelor’s degree in Commerce, Finance, Accounting, Business Administration, or a related field.
  • •Strong analytical skills and attention to detail.
  • •Good written and verbal communication skills.
  • •Basic proficiency in Microsoft Excel and other MS Office tools.
  • •Basic understanding of audit, risk, and internal controls, with awareness of AML/KYC and financial crime concepts.
Experience:BankingFinancial services
Education:Bachelor's in Bachelor's Degree
Skills:Attention to detailAnalytical skillsWritten communicationVerbal communicationCollaboration
Languages:English
Tech Stack:Microsoft ExcelMS Office

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn