S&P Global is Hiring Operational Analysis Analyst in Gurgaon
KYC / Managed Services Team
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Job Overview
S&P Global is hiring an Operational Analysis Analyst for its KYC – Managed Services team in Gurgaon. The role focuses on KYC onboarding, AML compliance, screening, risk assessment, entity research, and client implementations while working with global organizations and financial institutions.
As part of the Operations and Compliance team, you will analyze complex global entity structures, identify key risks, and ensure regulatory standards are consistently met. You will leverage industry-leading screening tools to safeguard financial ecosystems.
💡 Why this role?
This is a fantastic opportunity for early-career professionals to build deep expertise in global AML compliance, risk assessment, and corporate entity research while working with industry-standard tools like Dow Jones and World-Check at a premier financial intelligence firm.
Key Responsibilities
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Perform end-to-end KYC onboarding, remediation activities, and rigorous risk assessments.
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Review and disposition screening alerts using tools like Dow Jones, Quantified, and World-Check.
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Analyze complex global corporate entity structures and research information from public sources and legal agreements.
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Identify and escalate key risks, issues, and compliance gaps to internal teams to complete projects efficiently.
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Maintain strict quality standards, process improvements, and confidentiality of sensitive client information.
How to Apply
Click Apply Button
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Visit S&P Global Career Portal
You will be redirected to S&P Global's official careers portal. Search for Job ID 328472 if required.
Submit Application
Complete the application process and submit your detailed resume highlighting relevant KYC/AML experience.
⚠️ Risk & Compliance roles at top organizations fill up rapidly. Apply as soon as possible.