Operational Analysis Analyst

spgi; Gurugram District; On-site; INR 420,000 - 650,000; Full time

Job summary

S&P Global Market Intelligence is seeking an Operational Analysis Analyst- KYC for Managed Services in Gurugram, India. The role focuses on onboarding implementations, client liaison, and risk screening for international clients within a customer-centric KYC framework.

You will work with large global organizations, ensuring accurate data extraction, compliance with regulatory requirements, and timely escalation of risks. Flexible shifts and cross-location collaboration are part of the role.

Qualifications

• 6 months to 1 year of relevant experience in Corporate KYC and AML Compliance.
• Strong attention to detail and accuracy.
• Excellent written, presentation, and verbal communication across levels.

Responsibilities

• Manage large KYC onboarding and remediation projects for international clients.
• Screening and alert disposition on entities and related parties.
• Extract and verify information from agreements and public sources.
• Collaborate with product, solutions and engineering teams to deliver onboarding implementations.
• Identify process improvements and ensure quality and productivity standards.

Skills

Attention to detail

Communication skills

KYC/AML knowledge

Tools

Microsoft Excel

Job description

About the Role:

Grade Level (for internal use): 07 The Role: Operational Analysis Analyst- KYC - Managed Services

The Team:

The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with product, solutions, and engineering teams to ensure the successful delivery of customer onboarding implementations for S&P Global's KYC services.

The Impact:

Customer Excellence interacts with, our customers regularly and serve as a crucial link between our customers and internal stakeholders. They are the face of S&P Global therefore the impression they leave on our customers is crucial. S&P Global is a customer-centric organization and we pride ourselves in the exceptional service this team provides.

What's in it for you:

This role offers incredible growth opportunities where successful candidates will have the opportunity to lead and manage projects to deliver exceptional services to our customers. The successful candidate will have an opportunity to work with large global organizations and other financial institutions.

Responsibilities:

This role involves managing large project implementations, requiring a high degree of client service effort and customization.

Experience in KYC Onboarding and Remediation (Full Review, Risk Assessment), Outreach to clients, and Screening (Alert disposition on entities and related parties) with a demonstrated track record supporting international clients.

Must have detailed understanding of each entity types e.g., NBFI, Corporations, General Partner, Limited Partner, Limited Liability Company (LLC), Trust, Fund, Special Purpose Vehicle, Bank etc.

Good knowledge of various agreements and how to find relevant information from the agreements - LLC agreement, Private Placement Memorandum, Limited Partnership, etc.

Ability to work on complex entity structures globally.

Must have knowledge and experience to extract relevant information from the public domain.

Must have exposure to various KYC/Screening tools such as Dow Jones, Quantified, World Check, etc.

Review and disposition of Alerts generated through the screening of the clients and other relationships.

Good analytical and problem-solving skills.

Manage priority items and ensure timely escalations of key risks/issues to management.

Identify and execute process improvements, provide guidance, and support key process and technology initiatives to the business.

Ensure that Quality and Productivity standards are adhered to.

Liaise with internal departments to ensure work gets completed in time.

Get trained on any regulatory and compliance requirement, other process changes in KYC/Screening.

Keep informed of any changes to processes and procedures, policy change and ensure open verbal dialogue with colleagues across locations.

Maintain compliance with confidentiality in handling client sensitive information.

Strong Knowledge of MS Office applications, especially Excel.

Must have excellent communication skills.

Must be willing to work flexible shift (both UK and US).

Able to become part of Quality Assurance team within 6 months of joining.

What We're Looking For:

6 months -1 years relevant experience in Corporate KYC and AML Compliance.

High level of attention to detail and accuracy.

Good written, presentation, and verbal communication skills that can applied across organizational levels.

Good commercial awareness and governance.

About S&P Global Market Intelligence

At S&P Global Market Intelligence, a division of S&P Global we understand the importance of accurate, deep and insightful information. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction.

For more information, visit www.spglobal.com/marketintelligence .

What's In It For You?

Our Mission: Advancing Essential Intelligence.

Our People:
We're more than 35,000 strong worldwide-so we're able to understand nuances while having a broad perspective. Our team is driven by curiosity and a shared belief that Essential Intelligence can help build a more prosperous future for us all. From finding new ways to measure sustainability to analyzing energy transition across the supply chain to building workflow solutions that make it easy to tap into insight and apply it. We are changing the way people see things and empowering them to make an impact on the world we live in. We're committed to a more equitable future and to helping our customers find new, sustainable ways of doing business. Join us and help create the critical insights that truly make a difference.

Our Values:

Integrity, Discovery, Partnership

Throughout our history, the world's leading organizations have relied on us for the Essential Intelligence they need to make confident decisions about the road ahead. We start with a foundation of in