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207 Goldman Sachs Jobs

Senior Analyst

0-3 years

₹ 5.5 - 30L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Bangalore / Bengaluru

1 vacancy

Senior Analyst

Goldman Sachs

posted 1hr ago

Job Description

The New Client Onboarding and Rolling Review teams are a key part of the Client On-boarding Team. 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.
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 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 & 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 trading business across all regions and products for institutional Client services. The individual will work closely with other members of Client Onboarding, Sales/Traders and Middle Offices, as well as Compliance and Legal. Interaction with external clients required (Operations counterpart).
JOB SUMMARY AND RESPONSBILITIES
  • Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
  • Offboard / Restrict Trading for clients that are non-compliant
  • Responding promptly and knowledgeably to queries from clients, 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 stakeholders to maintain strong relationships across the board
  • Participating in adhoc projects as required
BASIC QUALIFICATIONS
  • Bachelor s degree
  • 0-3 years of prior work experience in a relevant field
  • 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
  • Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)
PREFFERED QUALIFICATIONS
  • Prior experience in Client onboarding process or KYC/AML and regulations knowledge beneficial
  • Sound knowledge of markets / trade life cycle, asset classes
  • Analytical skills - Experience with BI tools (Alteryx, Tableau, SQL) is a plus
  • 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
  • Resourcefulness, strong judgment and problem-solving skills

Employment Type: Full Time, Permanent

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What people at Goldman Sachs are saying

3.3
 Rating based on 84 Senior Analyst reviews

Likes

Best place to learn and immerse yourself in true corporate culture. Focuses heavily on skill development and equips you with the tools and knowledge needed to excel in your career. Environment challenges you to push your limits, thrive under pressure and adapt to high stakes situations, ultimately making you job-ready for any role in the industry.

  • Salary - Good
  • +4 more
Dislikes

Job security is something lacking and favoritism occasionally influenced opportunities. Environment could feel highly controlled, making it difficult to speak and express opinions openly. Expectation to participate in all formal and informal team gatherings, which could sometimes feel obligatory rather than optional.

  • Job security - Poor
Read 84 Senior Analyst reviews

Senior Analyst salary at Goldman Sachs

reported by 1.1k employees
₹5 L/yr - ₹20 L/yr
51% more than the average Senior Analyst Salary in India
View more details

What Goldman Sachs employees are saying about work life

based on 1.2k employees
66%
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
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Goldman Sachs Bangalore / Bengaluru Office Location

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