Global Banking

2 days ago

Hyderabad Secunderabad Telangana, India Goldman Sachs Full time ₹ 5,00,000 - ₹ 10,00,000 per year
Job Description

JOB SUMMARY AND RESPONSBILITIES

  • Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
  • Offboard / Restrict Trading for clients that are non-compliant
  • Responding promptly and knowledgeably to queries from clients, business and other internal departments
  • Risk and issue identification and escalation
  • Assisting with identifying, defining and enhancing process efficiencies which will benefit COB
  • Participating in regular meetings with Management, Compliance and stakeholders to maintain strong relationships across the board
  • Participating in adhoc projects as required

BASIC QUALIFICATIONS

  • Bachelor's degree
  • 0-3 years of prior work experience in a relevant field
  • Strong attention to detail
  • Strong communication and interpersonal skills written and oral ; Confident in interaction with all levels of employees.
  • Energetic and capable of multi-tasking in a fast-paced environment
  • Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines.
  • Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
  • Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML
  • Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)

PREFFERED QUALIFICATIONS

  • Prior experience in Client onboarding process or KYC/AML and regulations knowledge beneficial
  • Sound knowledge of markets / trade life cycle, asset classes
  • Analytical skills Experience with BI tools (Alteryx, Tableau, SQL) is a plus
  • Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude
  • Ability to adapt to change and new challenges
  • Resourcefulness, strong judgment and problem-solving skills

  • Global Banking

    2 days ago

    Hyderabad / Secunderabad, Telangana, India Goldman Sachs Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description RESPONSBILITIES Risk & Control HatDevelop an in-depth knowledge of the operational risk and control profile across Global Banking & Markets (GBM) Advise, challenges, informs the businesses on recommended ways to mitigate risk; reviews actions items to ensure that risk is being sufficiently addressed Sets the tone from the top: Acts as...

  • Global Banking

    2 days ago

    Hyderabad / Secunderabad, Telangana, India Goldman Sachs Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job DescriptionIn this role, you will be expected to engage with clients and interact with the Business, Compliance, Credit, Legal and Operations stakeholders to ensure effective onboarding of clients. You will need to be a quick learner and understand the regulatory environment, including multiple new regulations, to identify risk and escalate concerns...

  • Global Banking

    2 days ago

    Hyderabad / Secunderabad, Telangana, India Goldman Sachs Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description JOB SUMMARY AND RESPONSIBILITIES We are looking for an Operations professional to work in the Regulatory Reporting team within Regulatory & Control Operations.Develop expert knowledge in Regulatory requirements, processes and systems across global jurisdictions Perform reconciliation and exception management as per the various...

  • Global Banking

    3 weeks ago

    Hyderabad, Telangana, India Goldman Sachs Full time

    GLOBAL BANKING MARKETSWe make markets in and clear client transactions on major stock options and futures exchanges worldwide Through our global sales force we maintain relationships with our clients receiving orders and distributing investment research trading ideas market information and analysis OPERATIONSOperations is a dynamic multi-faceted...

  • Global Banking

    4 weeks ago

    Hyderabad, Telangana, India Goldman Sachs Full time

    Who We AreAt Goldman Sachs we connect people capital and ideas to help solve problems for our clients We are a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and individuals...

  • Global Banking

    2 days ago

    Hyderabad / Secunderabad, Telangana, India Goldman Sachs Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description ResponsibilitiesDesign, build and maintain a high-performance, high-availability, high-capacity, yet nimble and adaptive platform for trade booking and workflow systems as well as post-trade processing Design and build solutions to enhance and scale up the infrastructure to support business growth and new products, in a holistic...

  • Global Banking

    2 days ago

    Hyderabad, Telangana, India Goldman Sachs Full time US$ 1,00,000 - US$ 1,50,000 per year

    Who We Are At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Who...

  • Private Bank Technology

    2 days ago

    Hyderabad / Secunderabad, Telangana, India Goldman Sachs Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Job Description Across Asset and Wealth Management (AWM), Goldman Sachs helps empower clients and customers around the world reach their financial goals. The Private Wealth management (PWM) business within Asset & Wealth Management division provides comprehensive Investment Management services and advice across a full range of asset classes for very high...

  • Pa- Retail Banking

    6 days ago

    Hyderabad, Telangana, India Genpact Full time

    **Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Pa- Retail Banking

    5 days ago

    Hyderabad, Telangana, India Genpact Full time

    **Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...