Operations Analysis Manager at S&P Global

Noida, Uttar Pradesh, India

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Not SpecifiedCompensation

Expert & Leadership (9+ years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, ComplianceIndustries

Requirements

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
Expert knowledge on various agreements and how to find relevant information from the agreements – LLC agreement, Private Placement Memorandum, Limited Partnership etc
Expertise in working on complex entity structures globally
Expert knowledge and experience to extract relevant information from the public domain
Exposure in various KYC/Screening tools such as Factiva, RDC, World Check, Lexis Nexis etc
Expert knowledge of alert disposition related to Sanctions, PEP, and adverse media
Experience in reviewing documents to identify any money laundering or terrorist financing cautionary flags and rapidly dispositioning them along with escalating cases
Experience in outreach to clients with very good email writing skills
Proven track record of success in completing KYC managed service projects
Minimum 10 years of proven experience in KYC with at least 3 years in Team management, leading a team size of 25-30 people
Excellent analytical, project management and problem-solving skills
Ability to manage conflicting priorities and communicate effectively with clients
Strong attention to detail and organizational skills with a focus on quality and process
Ability to maintain and report Key Performance Indicator (KPI) metrics to upper management
Ability to work collaboratively with team members, both senior and junior
Proficient in Microsoft Office Suite, especially Excel
Excellent communication skills
Willing to work in flexible shift (both UK and US)
Bachelor’s Degree (B.Com preferred)
Commercial awareness and excellent client service ethos

Responsibilities

Lead multiple teams of 25-30 individuals to execute on KYC managed service initiatives
Conduct quality check on profiles created by team members including KYC, Screening and Outreach
Ensure timely escalations of key risks/issues to management
Identify and work to resolve gaps in process or project execution
Discuss Policy and procedural changes with the client and train team members on the changes
Prepare productivity and other reports for management reporting
Frequently interact with stakeholders such as Policy Team, Quality Control and Relationship Partners team to develop strong partnership and ensuring continuity of information flow across the groups
Provide real time constructive verbal feedback to the team members and facilitate timely completion of engagement reviews
Support knowledge sharing efforts and continually improve processes
Promote and embed a culture of openness, trust, and risk awareness, where ethical, legal, regulatory and policy compliant conduct is norm
Foster, develop and grow a team

Skills

KYC Onboarding

KYC Remediation

Risk Assessment

Screening

Alert Disposition

Sanctions

PEP

Adverse Media

Factiva

RDC

World Check

Lexis Nexis

Entity Structures

LLC Agreement

Private Placement Memorandum

Limited Partnership

Email Writing

Money Laundering

Terrorist Financing

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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