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Global Banking & Markets Operations - Associate - Client Onboarding & Configuration
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Full-time
- 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.
- The Team's primary function is to perform reviews to ensure compliance on all aspects of the on-boarding process, including Know Your Customer [KYC] & Regulatory policies.
- Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and Regulation knowledge.
- Strong knowledge of corporate structures and the impact they have on the KYC/AML processes
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