![Goldman Sachs](https://media.trabajo.org/img/noimg.jpg)
Asset & Wealth Managment Operations - Client Onboarding, AML KYC Program - Associate - Bengaluru
1 month ago
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.
OUR IMPACT
Operations is a dynamic, multi-faceted segment 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 ions 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.
Asset & Wealth Management Operations supports the Asset Management business of the firm and is the firm’s long term principal investing group tasked with raising capital and investing in equity (corporate / growth), real estate, and credit.
YOUR IMPACT
As a member of the Alts Private KYC organization, the individual will:
JOB SUMMARY & RESPONSIBILITIES
Partner with Asset & Wealth Management Operations to ensure a seamless front to back onboarding and liaise with multiple parties to establish new client relationships to facilitate deal investments. 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. Approve the opening of new accounts.BASIC QUALIFICATIONS
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. Flexible and able to work well under pressure with the team.PREFERRED QUALIFICATIONS
Knowledge of financial markets and products. Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC). Understand structure of trading counterparts. Ability to adapt to new changes and new challenges. 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 /careers.
We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.
-
Bengaluru, India Goldman Sachs Full timeASSET 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,...
-
Client Operations
2 months ago
Bengaluru, India JPMorgan Chase Bank, N.A. Full timeIncident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. ICA ensure all...
-
Aml/kyc - Associate
3 days ago
Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** Team is responsible for Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory obligations. This will include conducting research, analysis and providing qualitative/quantitative insights to lead and direct the projects and initiatives to meet our AML/KYC Standards. The role requires alignment with the Firm's AML...
-
Bengaluru, India Goldman Sachs Full timeASSET & WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and...
-
Emea Client Onboarding
1 week ago
Bengaluru, India JPMorgan Chase Bank, N.A. Full timeThe Wealth Management division of JPMorgan Chase & Co. is part of the Asset & Wealth Management business segment. It has offered for over 160 years customised solutions and client service of the highest quality to solve the complex needs of wealthy individuals and their families around the world. With assets under management of $2.4 trillion, it is one of...
-
Emea Client Onboarding
2 days ago
Bengaluru, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** The Wealth Management division of JPMorgan Chase & Co. is part of the Asset & Wealth Management business segment. It has offered for over 160 years customised solutions and client service of the highest quality to solve the complex needs of wealthy individuals and their families around the world. With assets under management of $2.4...
-
Bengaluru, India Goldman Sachs Full timeASSET & WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and...
-
Bengaluru, India Goldman Sachs Full timeASSET & WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and...
-
Bengaluru, India Goldman Sachs Full timeASSET & WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and...
-
Bengaluru, India Goldman Sachs Full timeASSET & WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and...
-
Kyc Associate
2 months ago
Bengaluru, India Deutsche Bank Full time**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
-
KYC Quality Associate
4 weeks ago
Bengaluru, India JPMorgan Chase & Co. Full timeRole – KYC - Quality Associate I Title – Associate 601 The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality Assurance...
-
KYC Quality Associate
2 weeks ago
Bengaluru, India JPMorgan Chase & Co. Full timeRole – KYC - Quality Associate I Title – Associate 601 The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality Assurance...
-
AML/KYC Transaction monitory
3 weeks ago
Bengaluru, India Genpact Full timeResponsibilities- Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review- Verify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an...
-
AML/KYC Transaction monitory
1 week ago
Bengaluru, India Genpact Full timeResponsibilitiesRisk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk reviewVerify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach...
-
Aml/kyc Officer
3 days ago
Bengaluru, India JPMorgan Chase Bank, N.A. Full timeAML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), USA PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with various groups, such as...
-
Bengaluru, India Goldman Sachs Full timeASSET 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...
-
Kyc Quality Associate
3 weeks ago
Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** **_ Role - KYC - Quality Associate I _** **_Title - Associate 601_** The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy....
-
Bengaluru, India Goldman Sachs Full timeASSET 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,...
-
Bengaluru, India Goldman Sachs Full timeASSET 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,...