Global Banking and Markets – Operations Analyst Job in Mumbai at Goldman Sachs

Goldman Sachs is hiring for the role of Global Banking and Markets – Operations Analyst!

Responsibilities of the Candidate:

• Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations per RBI and SEBI requirements.
• 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 COB.
• 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

Requirements:

• Bachelor’s degree, Master’s degree or equivalent in Finance, Economics, Management, Business Studies or a related discipline from a distinguished academic institution
• Deep knowledge and experience on India regulatory requirements relating to KYC.
• Ability to face auditors and inspectors relating to client on-boarding questions.
• Ability to deliver as per deadlines.
• Adhere to risk and controls.
• Strong attention to detail
• Strong communication and interpersonal skills written and oral; Confident in interaction with all levels of employees.
• Energetic and capable of multi-tasking in a fast-paced environment
• Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines.
• Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
• Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML.
• Prior 1-5 experience in India client onboarding process or KYC/AML with deep regulatory know-how relating to RBI and SEBI regulations.
• Capable of working per deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude
• Ability to adapt to change and new challenges.