Senior Operations Analyst
6 days ago
S&P Global Market Intelligence is a leading provider of data and technology solutions for the global marketplace. Our team of experts delivers unrivaled insights and partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction.
The Role
We are seeking an experienced Senior Operations Analyst to join our team. In this role, you will be responsible for reviewing multiple profiles on a daily basis, identifying any money laundering or terrorist financing cautionary flags, and rapidly dispositioning them along with escalating cases. You will also be responsible for maintaining globally agreed quality pass rates for KYC records reviewed by Quality Control and sampled by Quality Assurance.
Key Responsibilities
* Review entity types like NBFI, SPVS, Funds, Corporations, Banks, IMC etc as per CIP
* Review transactions to identify any money laundering or terrorist financing cautionary flags and rapidly disposition them along with escalating cases
* Identify, mitigate, and manage money laundering and terrorism financing (ML/TF) risk assessing related sanctions risk exposure
* Oversee the quality of screening control processes and set global standards to manage and mitigate those risks
* Maintain globally agreed quality pass rates for KYC records reviewed by Quality Control and sampled by Quality Assurance
* Create quality KYC Screening profiles ensuring accuracy, completeness, and validity incorporating multiple risk factors in compliance with global regulatory requirements
* Use various internet applications and tools to support the KYC process
Requirements
* Proficient knowledge of KYC Onboarding, AML Screening, Periodic Review, KYC Refresh, Remediation, Ongoing Monitoring, Due Diligence, CDD, EDD etc
* Ability to use various internet applications and tools to support the KYC process
* Excellent communication skills
* Willingness to work in flexible shifts both UK and US
Benefits
* Health and wellness benefits designed for the mind and body
* Flexible downtime helps keep you energized for your time on Continuous Learning Access a wealth of resources to grow your career and learn valuable new skills
* Invest in Your Future Secure your financial future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness programs
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