Analyst

Goldman Sachs

0 - 4 years

15 - 17 Lacs

hyderabad

Posted:Just now| Platform:

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Skills Required

vendor management financial analysis aml it asset management asset management investment banking client servicing capital market operations kyc writing wealth management mutual funds asset financial markets finance communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Undertake customer due diligence checks to ensure adherence to the Firm s Anti Money Laundering policies, procedures and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc).
Conduct PEP, sanction and adverse media screening and escalate any areas of concern to Legal and Compliance Work closely with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Middle Office) in a fast paced environment to ensure a seamless front to back onboarding and assist with the establishment of new client relationships to facilitate deal investments
Communicate effectively with external stakeholders in order to describe our various requirements and reduce back and forth which could result in delays for go-live
Support the development of the team s policies and procedures to reflect changing regulatory requirements
Provide excellent client service in our responsiveness and accuracy of the requirements in scope depending on the nuances of a particular transaction
Timely escalation of any questions or concerns around obtaining requirements in order to fulfill our regulatory obligations
Assist with identifying, defining and implementing process efficiencies
Perform all necessary regulatory checks to facilitate the opening of new client accounts
Participate in ad hoc onboarding projects and strategic initiatives as required

BASIC QUALIFICATIONS

Bachelors degree required
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 in a team environment.

PREFERRED QUALIFICATIONS

Knowledge of financial markets and products
Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) and relevant regulations is a plus
Knowledge of corporate structures and the impact they have on the KYC/AML process
Ability to adapt to new changes and new challenges
Experience in providing excellent client service
Excellent written and verbal communication skills
Proactive, self-motivated
Prudent in escalating potential risk to the Firm

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