Asset & Wealth Management Operations - Am Alts Pvt Kyc Group – Associate – Hyderabad

3 days ago


Hyderabad Telangana, India Goldman Sachs Full time

Job Category Associate ASSET AND WEALTH MANAGEMENT Bringing together traditional and alternative investments we provide clients around the world with a dedicated partnership and focus on long-term performance As the firm s primary investment area we provide investment and advisory services for some of the world s leading pension plans sovereign wealth funds insurance companies endowments foundations financial advisors and individuals for which we oversee more than 2 trillion in assets under supervision Working in a culture that values integrity and transparency you will be part of a diverse team that is passionate about our craft our clients and building sustainable success We are Investors spanning traditional and alternative markets offering products and services Advisors understanding our clients priorities and poised to help provide investment advice and strategies that make sense for their portfolios Thought Leaders providing timely insights across macro and secular themes to help inform our clients investment decisions Innovators using our suite of digital solutions to help our clients address complex challenges and meet their financial goals OPERATIONS Operations is a dynamic multi-faceted function that partners with all parts of the firm to deliver banking sales and trading and asset management capabilities to clients around the world In addition Operations provides essential risk management and control to preserve and enhance the firm s assets and its reputation For every trade agreed every new product launched or market entered every transaction completed it is Operations that develops the processes and controls that makes business flow YOUR IMPACT Our Asset Management Alternatives Private KYC Group is seeking a professional to join our vibrant Dallas team We support every deal team in the Alternatives Private division and work with the most senior members of the organization to facilitate an excellent client onboarding experience while mitigating risks associated with fulfilling the requirements associated with local regulations The Ongoing Client Readiness team will consist of team members liaising with various internal business partners and external clients to ensure the timely and accurate account opening and maintenance of a variety of account types This includes partnering with Middle Office teams Core Operational Areas Financial Crimes Compliance and on occasion with Legal and Compliance in support of the Equity Fixed Income and Direct Lending businesses Team members also have the opportunity to contribute to various projects and efficiency initiatives in partnership with local and global internal collaborators including our Technology teams 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 JOB SUMMARY AND RESPONSIBILITIES The Ongoing Client Readiness team supports Goldman Sachs Institutional account opening maintenance and client data quality management The work performed is critical and must adhere to strict regulatory and policy requirements as this function has very material impact on downstream functions trade processing regulatory and tax reporting Anti-Money Laundering monitoring among others Key to the Ongoing Client Readiness team members success is the ability to use critical thinking to balance tight control requirements with the service demands of our internal clients New account opening and maintenance across business lines Support and execution of on-going projects initiatives including new regulatory requirements and new business markets Work closely with key stakeholders Business Financial Crime Compliance Legal Operations Middle Office in a fast-paced environment to ensure a seamless front to back onboarding and assist with the establishment of new client relationships to facilitate deal investments Communicate effectively with stakeholders to reduce back and forth which could result in delays for go-live Support the development of the team s policies and procedures to reflect changing regulatory requirements Provide excellent client service in our responsiveness and accuracy of the requirements in scope depending on the nuances of a particular transaction Timely escalation of any questions or concerns around account creation and maintenance to fulfill our regulatory obligations Assist with identifying defining and implementing process efficiencies Perform all necessary regulatory checks to facilitate the opening of new client accounts Participate in ad hoc onboarding projects and strategic initiatives as required BASIC QUALIFICATIONS Bachelor s 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 PREFERRED QUALIFICATIONS Knowledge of financial markets and products Knowledge of Customer Identification Programs CIP Know Your Customer KYC and relevant regulations is a plus Knowledge of corporate structures and the impact they have on the KYC AML process Ability to adapt to new changes and new challenges Experience in providing excellent client service Excellent written and verbal communication skills Proactive self-motivated Prudent in escalating potential risk to the Firm ABOUT GOLDMAN SACHS At Goldman Sachs we commit our people capital and ideas to help our clients shareholders and the communities we serve to grow Founded in 1869 we are a leading global investment banking securities and investment management firm Headquartered in New York we maintain offices around the world We believe who you are makes you better at what you do We re committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally from our training and development opportunities and firmwide networks to benefits wellness and personal finance offerings and mindfulness programs Learn more about our culture benefits and people at GS com careers We re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process Learn more The Goldman Sachs Group Inc 2026 All rights reserved



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