Associate, Operations
Location
Noida, Uttar Pradesh, India
Work type
Onsite
Employment
Full Time
Experience
0-1 years
Compensation
Compensation not disclosed
Posted
1d ago
Summary and responsibilities
Role overview
Summary
This role involves managing large project implementations for S&P Global's KYC services, requiring significant client service effort and customization. The Associate will be responsible for KYC onboarding, remediation, screening, and ensuring compliance with quality and productivity standards.
S&P Global is seeking a Customer Excellence Analyst to support customer onboarding and implementation projects for its Third-Party Risk Management and KYC services. Working closely with Product, Solutions, and Engineering teams, this role ensures successful customer implementations while delivering exceptional client service.
Key Responsibilities
Support end-to-end customer onboarding and implementation projects.
Perform KYC onboarding, remediation, risk assessments, client outreach, and screening activities.
Review and disposition screening alerts for clients and related parties.
Analyze complex global entity structures, including Corporations, Banks, Trusts, Funds, LLCs, Partnerships, SPVs, and NBFIs.
Review legal and corporate documents (e.g., LLC Agreements, Limited Partnership Agreements, Private Placement Memorandums) to extract relevant information.
Conduct research using public sources and KYC screening platforms such as World-Check, LexisNexis, Accuity, and Quantified.
Ensure compliance with regulatory requirements, internal policies, and confidentiality standards.
Manage priorities, escalate risks when needed, and meet quality and productivity targets.
Collaborate with cross-functional teams to resolve issues and improve processes.
Support process improvements and participate in regulatory and compliance training.
Maintain strong documentation and reporting using Microsoft Office, particularly Excel.
Be available to work UK and US shifts and progress toward Quality Assurance responsibilities within six months.
Qualifications
Required
0–1 year of experience in Corporate KYC, AML Compliance, or related financial services.
Understanding of KYC onboarding, remediation, screening, and risk assessment processes.
Knowledge of various business entity types and ownership structures.
Familiarity with KYC/sanctions screening tools such as World-Check, LexisNexis, Accuity, or similar platforms.
Strong analytical, problem-solving, and organizational skills.
Excellent written and verbal communication skills.
High attention to detail and commitment to quality.
Proficiency in Microsoft Office, especially Excel.
Ability to work collaboratively in a fast-paced, client-focused environment.
Why Join S&P Global?
Opportunity to work with leading global financial institutions.
Exposure to large-scale customer implementation and compliance projects.
Career growth opportunities, including project leadership and Quality Assurance responsibilities.
Collaborative, customer-focused culture with continuous learning and professional development.
Benefits
Comprehensive health and wellness programs.
Generous paid time off and flexible leave.
Continuous learning and career development resources.
Competitive compensation, retirement planning, and education assistance.
Family-friendly benefits and employee wellness programs.
Employee discounts, referral incentives, and additional workplace perks.
Updated 1d ago
Candidate fit
Skills and qualifications
Additional skills
Experience
0-1 years
How this role is positioned
Role classification
Job domains
Industries
Employment
Full Time
Contract duration
Permanent
Hiring type
Direct
Global hiring
Location specific
Offer details
Compensation and benefits
Compensation
Compensation not disclosed
Location, schedule, and role shape
Work setup
Work conditions
Bandwidth profile
Context on the employer
Company snapshot
Company
S&P Global
Team size
Growing team
Location
Noida, Uttar Pradesh, India
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.
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Associate, Operations
Noida, Uttar Pradesh, India • Full Time