Upload Button Icon Add office photos
filter salaries All Filters

247 Goldman Sachs Jobs

Global Banking & Markets Operations-Cip Due Diligence- Associate

1-4 years

Bangalore / Bengaluru

1 vacancy

Global Banking & Markets Operations-Cip Due Diligence- Associate

Goldman Sachs

posted 19hr ago

Job Role Insights

Flexible timing

Job Description

Goldman Sachs is a meritocracy where you will be given all the tools to help you develop. At Goldman Sachs, you will have access to excellent training programmes designed to improve multiple facets of your skills portfolio. Our in-house training programme, ‘Goldman Sachs University’ offers a comprehensive series of courses that you will have access to as your career progresses. Goldman Sachs University has an impressive catalogue of courses which span technical, business and leadership skills training. In order to help you navigate the organization, you will be given a mentor from outside of your immediate department. This person will be positioned to provide you with objective advice and guidance on your career development. We value internal mobility. The chance to take on new challenges in the firm over time will ensure that you remain stimulated and will help in your continued professional and personal development. Goldman Sachs is an Equal Employment Opportunity Employer and does not discriminate in employment on the basis of age, race, colour, gender, national origin, disability, veteran status, or any other basis that is prohibited by applicable law.

OUR IMPACT

Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation.

Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business. 

The New Client Onboarding team sits within Client OnBoarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products.  The Team’s primary function is to partner with key stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service.

BUSINESS UNIT OVERVIEW

Client Onboarding is responsible for facilitating the establishment and maintenance of client relationship within the firm, including, but not limited to due diligence, supporting documentation, account opening and client configuration. Client Onboarding in Bangalore facilitates client due diligence along with the refresh of client static data within the framework of the Compliance requirements for the Global Markets Division. The group primarily manages the accuracy of Know Your Client data for new and existing accounts through direct communication from Clients, Agent Banks & Internal business units. As a member of Client Onboarding, the individual will be instrumental in improving the efficiency and accuracy of the account opening process and configuring clients for the firm’s electronic trading business across all regions and products for institutional Client services. The individual will work closely with other members of Client Onboarding and Middle Offices, as well as technology, sales traders, and compliance. Interaction with external clients required (Operations counterpart).

JOB SUMMARY AND RESPONSBILITIES

The Client Due-Diligence manages the ‘Know Your Client’ (KYC) checks of clients to meet Anti-Money Laundering requirements. The Rolling Review team refreshes information on selected client accounts to ensure that it remains accurate and current for AML Compliance obligations, offboard clients that are not adhering to regulatory obligations.

 Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
 Responding promptly and knowledgeably to queries from clients, the business and other internal departments.
 Risk and issue identification and escalation
 Assisting with identifying, defining and enhancing process efficiencies which will benefit COB
 Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
 Participating in ad hoc onboarding projects as required

BASIC QUALIFICATIONS

 Ability to deliver as per deadlines
 Adhere to risk and controls
 Strong attention to detail
 Strong communication and interpersonal skills written and oral ; Confident in interaction with all levels of employees.
 Energetic and capable of multi-tasking in a fast-paced environment
 Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines.
 Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
 Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML

PREFFERED QUALIFICATIONS

 Prior experience in client onboarding process or KYC/AML and regulations knowledge beneficial
 Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude
 Ability to adapt to change and new challenges


Employment Type: Full Time, Permanent

Read full job description

Prepare for Operations roles with real interview advice

People are getting interviews at Goldman Sachs through

(based on 186 Goldman Sachs interviews)
Campus Placement
Job Portal
Company Website
Referral
Recruitment Consultant
Walkin
21%
19%
17%
15%
5%
2%
21% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

What people at Goldman Sachs are saying

Operations salary at Goldman Sachs

reported by 1 employee with 14 years exp.
₹14.4 L/yr - ₹18.4 L/yr
359% more than the average Operations Salary in India
View more details

What Goldman Sachs employees are saying about work life

based on 1.1k employees
67%
88%
79%
91%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Goldman Sachs Benefits

Cafeteria
Work From Home
Health Insurance
Free Transport
Gymnasium
Child care +6 more
View more benefits

Compare Goldman Sachs with

JPMorgan Chase & Co.

4.1
Compare

Morgan Stanley

3.7
Compare

TCS

3.7
Compare

Amazon

4.1
Compare

Google

4.4
Compare

Microsoft Corporation

4.1
Compare

Citigroup

3.6
Compare

Bank of America

4.3
Compare

Wells Fargo

3.9
Compare

UBS

4.0
Compare

Barclays

3.9
Compare

HSBC Group

4.0
Compare

Deutsche Bank

3.9
Compare

Standard Chartered

3.8
Compare

IQVIA

3.9
Compare

Atos

3.8
Compare

Automatic Data Processing (ADP)

4.0
Compare

Synechron

3.6
Compare

S&P Global

4.2
Compare

Gallagher

3.8
Compare

Similar Jobs for you

Associate at Goldman Sachs

Bangalore / Bengaluru

3-8 Yrs

₹ 5-10 LPA

Associate at Goldman Sachs

Bangalore / Bengaluru

3-8 Yrs

₹ 5-10 LPA

Operations at Goldman Sachs

Bangalore / Bengaluru

2-5 Yrs

₹ 4-7 LPA

Associate at Goldman Sachs

Bangalore / Bengaluru

3-7 Yrs

₹ 5-9 LPA

Change Manager at Goldman Sachs

Bangalore / Bengaluru

1-4 Yrs

₹ 3-6 LPA

Due Diligence Analyst at Interactive Brokers

Mumbai

1-3 Yrs

₹ 2-5 LPA

Senior Analyst at eClerx Services Ltd.

Pune

2-5 Yrs

₹ 4-7 LPA

Ticketing Staff at Zenith Leisure Holidays

Noida

3-8 Yrs

₹ 3-6 LPA

Executive at KPMG India

Bangalore / Bengaluru

1-4 Yrs

₹ 3-6 LPA

AIR Ticketing Executive at Sehdev Travel

Jalandhar

2-6 Yrs

₹ 2.5-4 LPA

Goldman Sachs Bangalore / Bengaluru Office Location

View all
Bengaluru Office
Goldman Sachs Services Pvt. Ltd Cherry Hills, Embassy Golf Links Business Park, 6, Embassy Golf Links Business Park, Domlur Layout Bengaluru
Karnataka

Global Banking & Markets Operations-Cip Due Diligence- Associate

1-4 Yrs

Bangalore / Bengaluru

1d ago·via naukri.com

Global Banking & Markets Operations-Synthetics Settlements Ops-Analyst

2-5 Yrs

Bangalore / Bengaluru

1d ago·via naukri.com

Asset & Wealth Management-Private Bank Lending/Underwriting-Associate

3-5 Yrs

Bangalore / Bengaluru

1d ago·via naukri.com

Global Banking & Markets, Change Management, Associate

1-4 Yrs

Bangalore / Bengaluru

1d ago·via naukri.com

Global Banking & Markets, Fees and Commissions, Analyst

2-4 Yrs

Bangalore / Bengaluru

1d ago·via naukri.com

Risk-Associate-Finance Risk

3-5 Yrs

Bangalore / Bengaluru

1d ago·via naukri.com

Global Banking & Markets, Fees and Commissions, Associate

3-8 Yrs

Bangalore / Bengaluru

1d ago·via naukri.com

Global Banking & Markets Operations-Securities Lending Ops-Analyst

2-5 Yrs

Bangalore / Bengaluru

1d ago·via naukri.com

Asset & Wealth Management, Monitoring & Testing , Associate

4-5 Yrs

Hyderabad / Secunderabad

1d ago·via naukri.com

Asset & Wealth Management, Monitoring & Testing, Associate

4-5 Yrs

Bangalore / Bengaluru

1d ago·via naukri.com
write
Share an Interview