GLOBAL BANKING & MARKETS OPERATIONS
Global Banking & Markets Operations (“GBM Operations”) is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, GBM Operations provides essential risk management and control functions to preserve and enhance the firm's assets and its reputation. GBM Operations manages the process and controls that enable the business flow for every new product the firm launches and every trade the firm executes.
YOUR IMPACT
As a member of the Cip Due Diligence client onboarding organization, the individual will specialize in the review of Anti-Money Laundering (“AML”)/Know Your Customer (“KYC”) information for new clients as well as for existing customers. The individual will work directly with our internal partners, clients and sales in a fast paced environment with precision and accuracy. In addition, the individual will lead and motivate team members, work cross-functionally for process and procedure solutions and manage escalations. The ability to prioritize, meet deadlines and communicate to all levels of the organization, including sales, legal and compliance is critical.
We believe this structure provides our people with enhanced development opportunities to broaden their knowledge base, as well as provide a best in class operational client service.
How You Will Fulfill Your Potential
SKILLS AND EXPERIENCE WE’RE LOOKING FOR
Basic Qualifications
Preferred Qualifications
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.
Global Banking & Markets Operations-KYC Onboarding-Salt Lake City-Associate • Salt Lake City, UT, United States
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