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

Job Category Analyst 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 team Group is seeking a professional who will work with our clients and partner with key stakeholders Business Financial Crime Compliance Legal Operations Quality Assurance 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 We are the experts in Know Your Client KYC requirements and help manage communications with our clients partners on obtaining the necessary documentation while treating the transactions with the upmost sensitivity 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 The AM Alts Pvt Operations support the AM Alts Pvt Division which is the firm s long term principal investing group tasked with raising capital and investing in equity corporate growth real estate and credit The AM Alts Pvt KYC Group sits within AM Alts Pvt Operations and manages the control framework and oversight of a broad spectrum of firm policies that impact the client on-boarding process The team closely works with Policy Quality Analytics Legal Financial Crime Compliance teams for successful implementation of policy and control oversight to meet regulatory obligations The team provides opportunity for a dynamic and risk-aware individual to take part in shaping and ensuring compliance with the control framework related to a broad spectrum of firm policies including but not limited to Know-Your-Client Client Implementation and Enhanced Due Diligence We also endeavor to provide an excellent client partner experience while helping to educate our stakeholders on the nuances of requirements per region JOB SUMMARY AND RESPONSIBILITIES Undertake customer due diligence checks to ensure adherence to the Firm s Anti Money Laundering policies procedures and regulatory framework such as AML KYC regulations Dodd Frank EMIR MiFID FATCA etc Conduct PEP sanction and adverse media screening and escalate any areas of concern to Legal and Compliance 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 external stakeholders in order to describe our various requirements and 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 obtaining requirements in order 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