Global Banking & Markets, Private, Investment Banking Client Onboarding, Analyst / Associate, Hong Kong

Global Banking & Markets, Investment Banking Operations - Banking Core Services : Investment Banking Client Onboarding , Analyst / Associate, Hong Kong

ABOUT GOLDMAN SACHS

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

ABOUT OUR ROLES

Banking Core Services (BCS) provide operational support throughout the lifecycle of a Corporate Advisory or Financing Deal. The department is structured as five functional teams within Asia, Europe and the US. The teams are set up to manage each deal through client onboarding, logistics of marketing, deal execution, settlement and invoicing of fees and expenses.

JOB RESPONSBILITIES

BASIC QUALIFICATIONS

Principal responsibilities of the IB Client Onboarding team are :

• Conduct Anti-Money Laundering (AML) checks as part of onboarding for Goldman Sachs to meet its Anti-Money Laundering (AML) compliance obligations and other regulatory requirements.
• Work closely with Engineering to design new system enhancements to improve efficiency and control.
• Work with Compliance to define and implement firm policies and controls.
• Provide timely advice to IB and clients on the KYC and account opening process.
• Provide a control framework to manage the operational risk of the business.

Role description :

QUALIFICATIONS

The Ideal candidate for this position will have the following 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.