Operations Analysis Analyst at S&P Global

Hyderabad, Telangana, India

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Risk ManagementIndustries

Requirements

Bachelor’s degree (B.Com Preferred)
2-4 years relevant experience in Corporate KYC and AML Compliance
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
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
Knowledge and experience to extract relevant information from the public domain
Exposure to various KYC/Screening tools such as Quantified, Accuity, World Check, Lexis Nexis, etc
Good analytical and problem-solving skills
High level of attention to detail and accuracy
Good written, presentation, and verbal communication skills that can be applied across organizational levels
Good commercial awareness and governance
Strong Knowledge of MS Office applications, especially Excel
Excellent communication skills
Willing to work flexible shift (both UK and US)
Able to become part of Quality Assurance team within 6 months of joining

Responsibilities

Manage large project implementations, requiring a high degree of client service effort and customization
Review and disposition of Alerts generated through the screening of the clients and other relationships
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

Skills

KYC Onboarding

Remediation

Risk Assessment

Client Outreach

Screening

Alert Disposition

Entity Types

NBFI

LLC

Trust

Fund

SPV

LLC Agreement

Private Placement Memorandum

Limited Partnership

Complex Entity Structures

S&P Global

Provides financial information and analytics services

About S&P Global

S&P Global provides financial information and analytics to a wide range of clients, including investors, corporations, and governments. The company offers services such as credit ratings, market intelligence, and indices, which help clients understand and navigate the global financial market. S&P Global's products work by utilizing advanced data analytics and research to deliver insights that assist clients in making informed decisions and managing risks. Unlike many competitors, S&P Global has a diverse range of divisions, including S&P Global Ratings and S&P Dow Jones Indices, which allows it to cater to various financial needs. The company's goal is to support clients in driving growth while also committing to corporate responsibility and positive societal impact.

New York City, New YorkHeadquarters

1917Year Founded

IPOCompany Stage

Data & Analytics, Financial ServicesIndustries

10,001+Employees

Benefits

Health Insurance

Unlimited Paid Time Off

Professional Development Budget

401(k) Company Match

Family Planning Benefits

Employee Discounts

Risks

Integration challenges with new acquisitions like ProntoNLP may cause operational issues.

Increased competition from AI-driven platforms like Brooklyn Investment Group.

Dependence on volatile credit ratings market could impact revenue stability.

Differentiation

S&P Global integrates advanced AI tools for superior financial analytics capabilities.

The company offers comprehensive ESG solutions, meeting growing sustainability demands.

S&P Global's diverse divisions provide a wide range of financial services globally.

Upsides

Acquisition of ProntoNLP boosts data analytics and sentiment scoring capabilities.

Rising demand for ESG data enhances S&P Global's market position.

Expansion into India strengthens S&P Global's research and insights offerings.

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