Global Banking & Markets Operations - Cip Due Diligence - Vice President - Bengaluru
Qualifications
Experience Level: Mid Level
- Excellent written and oral communication skills
- with the ability to interact confidently and professionally with employees at all levels.Adaptability and Multi-tasking: Energetic and capable of effectively multi-tasking and prioritizing competing demands in a dynamic environment.Teamwork and Collaboration: Strong interpersonal skills and the ability to work collaboratively in a team-oriented setting
- fostering positive relationships and achieving common goals.Problem-Solving and Innovation: Forward-thinking with the ability to proactively identify challenges
- propose innovative solutions
- and drive improvements.Continuous Learning: Demonstrated willingness to continuously learn and stay updated on evolving regulatory requirements
- including industry developments related to Anti-Money Laundering (AML) and Know Your Client (KYC). Market and Product Knowledge: Understanding of basics of financial markets and product concepts relevant to the firm's trading businesses
- enabling effective KYC/AML analysis and risk assessment.
- Preffered Qualifications Experience: Prior experience in client onboarding
- KYC/AML roles
- or familiarity with relevant regulations is highly beneficial.Performance Under Pressure: Proven ability to work effectively and accurately under pressure in a high-volume environment
Full Job Description
The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, Global Markets, and investment management services to a substantial and diversified client base. We make markets in and clear client transactions worldwide through our global sales force. The Operations division partners with all areas of the firm to deliver capabilities to clients and provides essential risk management and control.
The New Client Onboarding team in Bengaluru focuses on due diligence and ongoing client data maintenance, adhering to compliance requirements. The CDD team manages the 'Know Your Client' (KYC) process, ensuring all clients meet Anti-Money Laundering (AML) requirements.
The role involves conducting AML checks, addressing queries, and identifying potential risks. Key responsibilities include strategic leadership, client engagement, team leadership, and operational excellence. This position requires strong time management, attention to detail, communication skills, and the ability to work collaboratively. Experience in client onboarding or KYC/AML roles is beneficial.
Company
Goldman Sachs
Goldman Sachs aspires to be the world’s most exceptional financial institution, united by shared values of partnership, client service, integrity, and excellence. Operating at the center of capital ma...