Asset and Wealth Management Operations Specialist
3 weeks ago
At Goldman Sachs, we are seeking a highly skilled and experienced professional to join our Client Identification Program – Rolling Review team. As a key member of our team, you will play a critical role in ensuring that our clients' account documentation meets regulatory requirements and internal controls.
Key Responsibilities- Conduct thorough reviews of client documentation to ensure compliance with regulatory requirements and internal policies.
- Develop and maintain a deep understanding of our business and the risks associated with it.
- Collaborate with our Private Wealth Management (PWM) sales teams to identify and mitigate potential risks.
- Engage in process improvement initiatives to enhance our client onboarding and configuration processes.
- Provide expert guidance and support to our teams to ensure that they are equipped to manage complex client relationships.
- Bachelor's degree required.
- 6-7 years of relevant AML/KYC experience with Financial Services.
- Experience in managing a team and driving people strategy.
- 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, manage high volumes, and collaborate with a global team while maintaining a positive attitude.
- Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.
We are a leading global investment banking, securities and investment management firm. Our commitment to our people, capital and ideas helps our clients, shareholders and the communities we serve to grow. We believe who you are makes you better at what you do and are committed to fostering and advancing diversity and inclusion in our own workplace and beyond.
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