Associate, Operations

S&P Global is a global provider of financial information, data, analytics, and technology solutions. Its Market Intelligence business provides insights and data solutions that help organizations make informed business and financial decisions. About the Role The Associate, Operations role is part of the S&P Global Customer Excellence group and focuses on Third Party Risk Management and KYC services. The role involves working with product, solutions, engineering, and internal teams to support customer onboarding implementations and deliver services to global clients and financial institutions. Responsibilities • Manage large project implementations involving customer service and customization. • Perform KYC onboarding and remediation, including full reviews and risk assessments. • Conduct client outreach and screening of entities and related parties. • Review and disposition alerts generated through client and relationship screening. • Analyze complex global entity structures. • Extract relevant information from public-domain sources. • Review agreements such as LLC agreements, Private Placement Memorandums, and Limited Partnership agreements. • Work with KYC and screening tools such as Quantified, Accuity, World-Check, and LexisNexis. • Manage priority items and escalate key risks and issues to management. • Identify and execute process improvements. • Maintain quality and productivity standards. • Coordinate with internal departments to complete work on time. • Stay updated on regulatory, compliance, process, and policy changes. • Maintain confidentiality while handling sensitive client information. • Work flexible UK and US shifts. • Develop the capability to become part of the Quality Assurance team within 6 months of joining.

Required Skills • 0–1 years of relevant experience in Corporate KYC and AML Compliance. • Experience in KYC onboarding and remediation. • Knowledge of risk assessment and client screening. • Understanding of different entity types and complex global entity structures. • Knowledge of relevant corporate and financial agreements. • Ability to extract information from public-domain sources. • Exposure to KYC and screening tools. • Strong analytical and problem-solving skills. • High attention to detail and accuracy. • Strong written, verbal, and presentation communication skills. • Strong knowledge of MS Office applications, especially Excel. • Willingness to work flexible UK and US shifts. • Ability to work with sensitive client information confidentially.