Role Overview
The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management, collaborating with product, solutions, and engineering teams to ensure the successful delivery of customer onboarding implementations for S&P Global's KYC services.
About Spglobal
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.
Key Responsibilities
- Managing large project implementations, requiring a high degree of client service effort and customization.
- Review and disposition of Alerts generated through the screening of the clients and other relationships
- Manage priority items and ensure timely escalations of key risks/issues to management.
- Identify and execute process improvements, provide guidance, and support key process and technology initiatives to the business.
- Ensure that Quality and Productivity standards are adhered to.
Requirements & Eligibility
- 0-1 years relevant experience in Corporate KYC and AML Compliance.
- Experience in KYC Onboarding and Remediation (Full Review, Risk Assessment), Outreach to clients, and Screening
- 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.
- Good knowledge of various agreements and how to find relevant information from the agreements
- Must have knowledge and experience to extract relevant information from the public domain.
Required Skills & Tech
KYCAML ComplianceRisk AssessmentMS Excel