Asset & Wealth Management Operations Specialist - Client Onboarding, AML KYC Program

1 week ago


Bengaluru, Karnataka, India Goldman Sachs Full time

Asset & Wealth Management Operations


We are seeking a highly skilled and detail-oriented professional to join our Asset & Wealth Management Operations team. As a client onboarding specialist, you will be responsible for ensuring seamless front-to-back onboarding of new clients, working closely with internal and external stakeholders to obtain relevant onboarding requirements.

### Key Responsibilities

* Partner with Asset & Wealth Management Operations to ensure a seamless front-to-back onboarding process
* Coordinate with internal and external clients to obtain relevant onboarding requirements
* Ensure due diligence is performed to comply with "Know Your Customer" regulations across the Americas, Europe, and Asia regions
* Develop expertise in the Firm's Anti-Money Laundering/Customer Identification due diligence policies
* Draft procedures to reflect changing regulatory requirements
* Devise and implement process improvement efficiencies

### Requirements

* Bachelor's degree required
* Proven analytical skills, problem-solving ability, risk mindset, 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



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