Transaction Banking Operations Associate Job in Bangalore at Goldman Sachs

Goldman Sachs is hiring for the role of Transaction Banking Operations Associate !

Responsibilities of the Candidate:

• Conduct quality assurance testing on new client onboarding and rolling review cases 
• Provide guidance to the global client onboarding teams on anti-money laundering regulations, policies, and procedures
• Function as a key conduit between Financial Crime Compliance & line Client Onboarding teams in the overall administration of the CIP Program
• Interact with the Client Onboarding teams, members of Compliance, Technology, and revenue groups on KYC / CIP matters
• Review and analyze data, generate metrics and help with ad hoc projects leveraging data analytics 
• 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
• Identify, define and enhance process efficiencies which will benefit Client Onboarding
• Participate in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
• Participate in ad hoc projects as required

Requirements:

• Bachelor's degree required   
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
• Strong analytics skills (BI)
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience
• 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 
• Flexible and able to work well under pressure in a team environment
• Ability to deliver as per deadlines
• Adhere to risk and controls
• Energetic and capable of multi-tasking in a fast-paced environment with extreme attention to detail
• 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 experience in client onboarding process or KYC/AML 
• Prudent in escalating potential risk to the Firm   
• Prior compliance (AML) experience
• Ability to adapt to change and new challenges