S&P Global is hiring candidates for the Associate, Operations position in Gurgaon, Haryana. This opportunity is suitable for candidates with 0–1 years of relevant experience in Corporate KYC and AML Compliance who are interested in working in operations, customer onboarding, KYC, screening, and compliance-related activities.
The selected candidates will work with the S&P Global Customer Excellence group and support project implementations, customer onboarding, KYC services, screening activities, risk assessment, and process improvement initiatives. The role also provides opportunities to work with global organizations and financial institutions.
S&P Global Associate, Operations
| Company | S&P Global |
|---|---|
| Job Role | Associate, Operations |
| Job ID | 330786 |
| Job Type | Full-Time |
| Experience | 0–1 Years |
| Required Experience | Corporate KYC and AML Compliance |
| Location | Gurgaon, Haryana, India |
| Department | Operations Group |
| Work Shifts | Flexible UK and US shifts |
| Posted On | September 10, 2026 |
The official job posting lists the position as Associate, Operations, with job ID 330786, based in Gurgaon, India.
Eligibility Criteria
Candidates applying for the S&P Global Associate, Operations position should meet the following requirements:
- 0–1 years of relevant experience in Corporate KYC and AML Compliance.
- Experience with KYC onboarding and remediation activities.
- Knowledge of risk assessment and client outreach.
- Experience in screening and alert disposition.
- Strong attention to detail and accuracy.
- Good analytical and problem-solving abilities.
- Good written, verbal, and presentation communication skills.
- Good commercial awareness and understanding of governance.
- Strong knowledge of Microsoft Office applications, especially Excel.
- Willingness to work in flexible UK and US shifts.
These requirements are based on the official job description provided for the position.
Key Responsibilities
As an Associate, Operations, candidates will be responsible for supporting customer onboarding implementations and KYC-related project activities.
Key responsibilities include:
- Handling KYC onboarding and remediation, including full reviews and risk assessments.
- Conducting outreach to clients and supporting international customers.
- Reviewing screening alerts related to clients and associated parties.
- Understanding different entity types, including corporations, trusts, funds, banks, LLCs, and special purpose vehicles.
- Working with complex global entity structures.
- Reviewing agreements and extracting relevant information from documents.
- Gathering and analyzing relevant information available through public-domain sources.
- Working with KYC and screening tools.
- Reviewing and disposing of alerts generated through screening activities.
- Managing priority items and escalating important risks or issues to management.
- Identifying opportunities for process improvements.
- Supporting process and technology initiatives.
- Maintaining required quality and productivity standards.
- Coordinating with internal departments to ensure work is completed on time.
- Keeping up to date with regulatory, compliance, KYC, and screening process changes.
- Maintaining confidentiality while handling sensitive client information.
Required Skills
Candidates should have a combination of technical, analytical, communication, and compliance-related skills.
KYC & AML Knowledge
Applicants should have relevant exposure to Corporate KYC and AML Compliance, including onboarding, remediation, risk assessment, and screening activities.
Analytical Skills
The role requires strong analytical and problem-solving abilities. Candidates should be comfortable reviewing information, identifying risks, analyzing entity structures, and making appropriate decisions regarding screening alerts.
Microsoft Excel
Strong knowledge of MS Office applications, especially Microsoft Excel, is required for this position.
Communication Skills
Excellent written and verbal communication skills are important because the Customer Excellence team regularly interacts with customers and internal stakeholders.
Attention to Detail
The position requires a high level of accuracy and attention to detail, particularly while reviewing KYC information, agreements, entity structures, screening alerts, and compliance-related information.
Work Environment and Shift Details
The Associate, Operations role involves working with the S&P Global Customer Excellence group and collaborating with product, solutions, engineering, and internal teams.
Candidates should be willing to work flexible UK and US shifts depending on business requirements.
The role also provides an opportunity to work with large global organizations and financial institutions. Successful candidates may also have the opportunity to become part of the Quality Assurance team within six months of joining, subject to the requirements of the role and business needs.
Career Growth Opportunities
This position offers exposure to KYC, AML compliance, customer onboarding, screening, risk assessment, and global project implementations.
According to the job description, successful candidates can gain experience in managing projects and delivering services to customers. The role also provides exposure to global organizations and financial institutions.
Candidates may also have the opportunity to transition into the Quality Assurance team within six months of joining, providing an additional potential career path within the organization.
S&P Global Associate, Operations Recruitment 2026 – Selection Focus
The selection process is expected to focus on the candidate’s suitability for KYC and AML compliance operations, analytical ability, communication skills, attention to detail, and understanding of the responsibilities associated with the role.
Candidates should be prepared to demonstrate their knowledge of:
- Corporate KYC and AML Compliance
- KYC onboarding and remediation
- Risk assessment
- Screening and alert disposition
- Entity structures
- Public-domain research
- KYC and screening tools
- Microsoft Excel
- Analytical and problem-solving skills
- Customer and stakeholder communication
The official job description emphasizes these areas as important requirements for the role.
How to Apply
Apply Link : Click Here
Interested and eligible candidates can apply for the Associate, Operations position through the official S&P Global careers portal.
Candidates should review the official job requirements and verify their eligibility before submitting their application. The official posting provides the application option for Job ID 330786.
Recruitment Fraud Alert
Candidates should be cautious of fraudulent recruitment messages. S&P Global states that it does not require candidates to pay money for job applications, interviews, offer letters, pre-employment training, or equipment. Candidates should verify recruitment communications through official S&P Global channels.
Final Summary
S&P Global is offering an Associate, Operations opportunity in Gurgaon for candidates with 0–1 years of relevant experience in Corporate KYC and AML Compliance. The role involves KYC onboarding and remediation, screening alerts, risk assessment, entity research, client communication, process improvement, and compliance-related operations.
Candidates with strong analytical skills, attention to detail, communication abilities, Microsoft Excel knowledge, and relevant KYC/AML experience can consider applying for this opportunity. The position also offers exposure to international clients and financial institutions, along with potential progression toward a Quality Assurance role.
