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Goldman Sachs

Compare

3.5

based on 1.2k Reviews

3 Goldman Sachs Operations Jobs

Global Banking & Markets Operations - Client Onboarding - Analyst

Goldman Sachs

3.5

based on 1.2k Reviews

1-4 years

Bangalore / Bengaluru

1 vacancy

Global Banking & Markets Operations - Client Onboarding - Analyst

Goldman Sachs

posted 4hr ago

Job Role Insights

Flexible timing

Key skills for the job

HTML Home Loans Risk Management Software Asset Management Claims Adjudication Business Operations

+ 2 more

Job Description

As a member of the IB COB team, you will gain an overall understanding of the client onboarding space while developing functional skills related managing client relationships. You will work closely with teams across Operations, Compliance, Engineering and revenue groups. You will gain an understanding of the firms businesses and the rules and regulations under which the firm operates.

Undertake AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
Support team manager in day-to-day oversight as well as strategic initiatives
Interact with the Client Onboarding teams across other divisions, members of Compliance, Technology, and revenue groups on KYC / CIP matters
Risk and issue identification and escalation
Identify, define and enhance process efficiencies which will benefit Client Onboarding
Participate in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
Participate in ad hoc projects as required

BASIC QUALIFICATIONS

Bachelors degree required
Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience
Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities
Flexible and able to work well under pressure in a team environment
Ability to deliver as per deadlines
Adhere to risk and controls
Energetic and capable of multi-tasking in a fast-paced environment with extreme attention to detail
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

PREFERRED QUALIFICATIONS

Prior experience in client onboarding process or KYC/AML and
Prudent in escalating potential risk to the Firm
Prior compliance (AML) experience
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

What Operations 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

329% more than the average Operations 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

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Goldman Sachs Bangalore / Bengaluru Office Location

View all

Bangalore / Bengaluru (1)

Bengaluru Office

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