Platform Solutions -Transaction Banking Operations- Client Onboarding

Goldman Sachs

4 - 9 years

6 - 11 Lacs

bengaluru

Posted:1 hour ago| Platform:

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Skills Required

manager quality assurance legal compliance presales wellness cash management investment banking investment management risk management operations client onboarding

Work Mode

Work from Office

Job Type

Full Time

Job Description

HOW YOU WILL FULFILL YOUR POTENTIAL

Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
Responding promptly and knowledgeably to queries from clients, the business and other internal departments
Risk and issue identification and escalation
Assisting with identifying, defining and enhancing process efficiencies which will benefit Client Onboarding globally
Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
Participating in ad hoc onboarding projects as required
Providing further assistance as may be required within the COB team

SKILLS EXPERIENCE WE RE LOOKING FOR

BASIC QUALIFICATIONS

4+ years of relevant experience (Legal Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial)
Analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
A quick-learner who is able to grasp significant volumes of information within short period of time
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
Ability to work well in a team environment

PREFERRED QUALIFICATIONS

Strong problem solving/facilitation abilities
Mature approach and influential communication skills
Ability to work independently with limited supervision
Record of managing multiple priorities/tasks/projects at the same time
Ability to adapt to change and new challenges

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