Operational Analysis Analyst – KYC
S&P Global · gurugram, India
kycamlrisk assessmentclient servicedata analysisms officescreening toolsboth
Job Description
The role involves managing large project implementations for KYC services, requiring client service effort and customization. Candidates should have experience in KYC onboarding, risk assessment, and familiarity with various KYC screening tools. Strong analytical skills and the ability to work on complex entity structures globally are essential.
Qualifications
Bachelor’s degree (B.Com Preferred). 1-2 years relevant experience in Corporate KYC and AML Compliance.
Skills Required
- kyc
- aml
- risk assessment
- client service
- data analysis
- ms office
- screening tools
Location
City: gurugram · Country: India