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Goldman Sachs
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Client Onboarding - Senior Associate

Client Onboarding - Senior Associate

Goldman Sachs

4 - 9 years

6 - 11 Lacs

bengaluru

Posted:1 day ago| Platform:

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Skills Required

due diligence wealth management legal compliance analytical anti money laundering investment banking asset management investment management risk management monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

JOB SUMMARY AND RESPONSIBILITIES

The position of Client Onboarding Associate in Shareholder Services is ideal for someone who is interested in learning all the requirements for new clients to invest in various Goldman Sachs Asset Management products (e.g. mutual funds, alternative investments, separately managed accounts) and streamlining the process with a client service mindset. To successfully onboard client relationships, this role involves communication and coordination across many internal teams, such as Tax, Legal, Compliance, Sales and Service. This position requires adhering to laws and regulations, a thorough understanding of a client service/onboarding environment, and an in-depth knowledge of the industry, our client base, and our systems.

Facilitate a smooth client onboarding experience by efficiently processing AML/KYC cases and collaborating with Client Onboarding and Financial Crime Compliance teams to conduct due diligence reviews on a wide range of client legal entity types
Responsible for managing the day-to day relationship with the vendors including performing appropriate due diligence, ensuring a contract is in place and applying the correct level of oversight
Demonstrate strong analytical and problem solving skills with meticulous attention to detail, and the ability to communicate complex items to a wide array of internal counterparties
Utilize internal and external sources and partner with other stakeholders (as necessary) to research and investigate cases
Participate in certain strategic initiatives/projects relating to the Onboarding strategy for the division and firm; developing and proposing recommendations to address identified issues/risks as well as areas and processes requiring optimization and improvement
Develop expertise in the Firms Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to finish
Capture, analyze, and document evidence by processing and approving AML/KYC cases, in order to demonstrate that due diligence is performed on new clients/investors to comply with jurisdictional AML/KYC regulations
Support ongoing optimization to the effectiveness of KYC monitoring systems, scenarios, rules and tools
In the context of selected project work: Define and track project milestones while developing, maintaining, and reporting on an overall integrated delivery plan; working with cross-divisional partners, including Compliance, Technology, Operations and business personnel through all aspects of strategic and tactical builds of critical program elements
Provide feedback on KYC control effectiveness and partner with management to design enhancements and/or new approaches

BASIC QUALIFICATIONS

Minimum of 4 years of professional experience within Client Onboarding & AML operations
Be highly collaborative and strong consensus builder
Demonstrate effective communication and interpersonal skills both written and oral
Proficient in Microsoft Office, specifically Word, Excel, and PowerPoint
Experience in vendor relationship management
Bachelor s degree required

PREFERRED QUALIFICATIONS

Ability to prioritize and make decisions in a fast-paced environment
Ability to contribute as an individual contributor in a cross team working group
Accuracy, attention to detail and strong organizational skills
Strong analytical and project management skills
Good understanding of the financial industry
Compliance and/or regulatory experience a plus, not required

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Client Onboarding - Senior Associate