S&P Global - Operations Specialist - AML/KYC (4-8 yrs)

The Team:

The S&P Global Customer Excellence group is seeking a Subject Matter Expert( SME) for placement within a project team servicing Third Party Risk Management. Successful candidates will assume a role that includes working with product, solutions, and engineering teams to successfully deliver customer onboarding implementations for S&P Global's KYC services.

The Impact:

Customer Excellence interact 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.

Whats 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 entitles 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.

- Expert knowledge of 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.

- Must have exposure to various KYC/Screening tools such as Quantifind, Accuity, 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.

- Should be a Subject Matter Expert (SMEs) for all AML related procedures.

- 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.

- Must be able to work collaboratively with team members, both senior and junior.

- Driving customers and internal teams to ensure projects are delivered according to defined scope, dates, and budget.

- Project management, leadership, dependency management, and cross-group collaboration skills with a proven track record of leading complex projects with multiple stakeholders/partners.

- Contribute as required to process improvements, and team development initiatives within the team.

What Were Looking For:

- Bachelors degree (B.Com Preferred) & 9+ years of experience in project management delivering Corporate KYC, Outreach, and Screening resolution services.

- 2+ years of working in a similar Product & solutions company with exposure to risk management

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

- Good business knowledge in risk management space

- Excellent customer-facing skills. A good communicator with strong relationship-building skills.

- Good commercial awareness and governance.

Additional Preferred Qualifications:

- Excellent influencer with proven ability to work collaboratively in a matrix organization.

- 5+ years of experience in project management experience in financial services/ solutions vendor organizations OR equivalent experience.

- ACAMS Certified or any equivalent certification.

- Flexible and adaptable to project needs and changing priorities. Strong interpersonal skills with a practical, can-do approach

- Ability to work to strict deadlines and manage own time accordingly.

- Proficient in Microsoft Office Suite.