Transaction Banking Operations - Client Onboarding - Dallas-Associate

Transaction Banking Operations

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. For us, it's all about bringing together people who are curious, collaborative and have the drive to make things possible for our clients and communities.

Transaction Banking Operations is part of Transaction Banking within the Platform Solutions Division, comprised of below primary functions :

• We enable Sales by providing clients a differentiated experience through their pre-sales and go-live journey, through onboarding, implementation and testing, go live and early stage support
• We provide best in class service to our clients post go live across all their business needs, including payments and transactions flows across our global payment rails
• We support the build and development of new Treasury Products, Services and Partnerships, alongside Product, Risk and Engineering teams, by handling all Operational process, procedure and control development

TxB Operations is a growing sub-division, with regional presence in Singapore, Bengaluru, London, New York, Dallas and Tokyo. All our offices work closely together as a single global team. As this business expands we will look to increase our global footprint accordingly.

The KYC Maintenance team is seeking a seasoned and driven individual with experience working on KYC and due diligence matters in a commercial / Transaction Banking domain. You will work with clients throughout their KYC lifecycle by ensuring entity, account, and contact updates meet policy and regulatory requirements. Key client-facing responsibilities will include managing client communications, exceptions resolution, handling of client inquiries, and most importantly, ensuring an exceptional client experience while growing a highly motivated team.

How You Will Fulfill Your Potential (Responsibilities)

Qualifications Required

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 GS.com / careers .