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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.

Gurgaon/Gurugram

S&P Global - Operations Specialist - AML/KYC 

Job Description for S&P Global - Operations Specialist - AML/KYC  in SP Capital IQ (India) Pvt. Ltd in  Gurgaon/Gurugram for (4-8) years of experience. Apply Now!

S&P Global - Operations Specialist - AML/KYC  | iimjobs.com