Operations Specialist – Kyc - Managed Services

S&P Global

Not specified; not specified; competitive pyy ment...
2+ years corporate kyc experience
Entity structure expertise (llc, trust, fund)
Kyc screening tools (world check, lexisnexis)
The role involves managing large project implementations and delivering exceptional services to international clients within the Third Party Risk Management domain

Job Summary

  • The role involves managing large project implementations and delivering exceptional services to international clients within the Third Party Risk Management domain.
  • Candidates must possess expert knowledge of various entity types and agreements to extract relevant information for KYC onboarding and remediation.
  • S&P Global offers competitive benefits including health care coverage, flexible downtime, continuous learning resources, and family-friendly perks.

Matching Summary

The role involves managing large project implementations and delivering exceptional services to international clients within the Third Party Risk Management domain.

Salary

Not specified; Not specified; Competitive pay mentioned

Skills & Requirements

Must-have

  • 2+ years Corporate KYC experience
  • Entity structure expertise (LLC, Trust, Fund)
  • KYC screening tools (World Check, LexisNexis)
  • Alert disposition for Sanctions and PEP
  • Document review for AML flags
  • Database skills (Bloomberg, Refinitiv)

Nice-to-have

  • Strong customer-facing communication skills
  • Experience with complex global entity structures
  • Ability to work under critical situations
  • Subject Matter Expertise in KYC/AML procedures

Key Requirements

  • 2+ years experience in Corporate KYC
  • 2+ years in Product & solutions company
  • US Candidates Only requirement

Work Rights

US Candidates Only

Tailored Resume

Cover Letter