Sr. Analyst - Due Diligence

Overview

The Role : Due Diligence, Sr. Analyst. The Team : We are a Client Due Diligence team responsible for supporting due diligence questionnaires, client audits, and control environment-related queries. We act as a bridge between our subject matter experts (SMEs) and clients, ensuring that all information shared is timely, accurate, and complete. Our team upholds the highest standards of compliance and transparency to enable smooth communication and effective collaboration between internal stakeholders and external clients.

The Impact : Our team has a significant impact on the client engagement and risk management process by ensuring that all due diligence requirements are met with precision and efficiency. We help build client trust and confidence in our firm’s operational and compliance frameworks by supporting questionnaires, audits, and control environment queries. By acting as a strategic liaison between SMEs and clients, we streamline communication and enable informed decision-making, timely onboarding, and sustained client relationships.

What’s in it for you : We are looking for highly motivated professionals who will strengthen our specialisms and champion our uniqueness to create a collaborative, respectful, and inclusive environment. You will have 2-5 years’ experience of Due Diligence to support a growing portfolio of Financial Services clients. This is an excellent opportunity to be part of a team based in Gurugram and to work with colleagues across multiple regions globally.

Location : Gurugram, India

Responsibilities

• Assist in the creation and maintenance of a centralized library of responses within applicable internal tools
• Collaborate with SMEs across various departments to complete responses when necessary
• Ensure that responses are accurate, timely, and compliant with company standards
• Take ownership to deliver high-quality responses by performing quality checks on draft and final documents
• Gather information on policies and products / services, and maintain an up-to-date repository for team and stakeholder use
• Facilitate calls with customers and appropriate SMEs to resolve outstanding information requirements
• Escalate issues to manager and other stakeholders promptly as needed
• Provide metrics reporting and track metrics for volume, information gaps, and process effectiveness
• Continuously identify improvements to increase efficiency
• Manage and prioritize multiple responsibilities and deadlines; maintain comprehensive records of responses and disclosures and related metrics
• Respond to ad-hoc customer inquiries
• Assist with other Third Party Risk Management activities as needed

What We’re Looking For

About OSTTRA

OSTTRA is a joint venture jointly owned by S&P Global and CME Group. Successful candidates will be interviewed and directly employed by OSTTRA, joining a global team of post-trade experts. OSTTRA was formed in 2021 from MarkitServ, Traiana, TriOptima and Reset, and is 50 / 50 owned by S&P Global and CME Group. We connect market participants to streamline end-to-end workflows from trade capture to settlement.

Benefits

For more information about benefits by country, visit SPG Benefits.

Equal Opportunity Employer

S&P Global is an equal opportunity employer and all qualified candidates will receive consideration for employment without regard to race / ethnicity, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, veteran status, unemployment status, or any other status protected by law.

If you need an accommodation during the application process due to a disability, please email and your request will be forwarded to the appropriate person.

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