Goldman Sachs Group, Inc. | Global Banking

5 days ago


Singapore Goldman Sachs Group, Inc. Full time

Global Banking & Markets, Operations, Client On-Boarding – Rolling Review, Vice President, Singapore
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.
Global Banking and Markets, Operations, Client On-Boarding:
Are you looking to apply your quantitative skills whilst honing your skillsets to combat money laundering, terrorist financing, securities fraud, and other financial crimes? Our Client Onboarding team is seeking an energetic, proactive, and detail-oriented professional to support the KYC refresh function in the Singapore office. The main functional duty will be to ensure our clients' ongoing adherence to applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and regulatory requirements.
How you will fulfill your potential:
Ensure due diligence is performed on existing clients to comply with AML/KYC regulations.
Develop expertise and execute the Firm’s Anti-Money Laundering, Customer Due Diligence (CDD) policies and process.
Engage clients and internal business teams to obtain relevant CDD information and documentation.
Ensuring all communications are of the highest professional standard to maintain client service excellence.
Timely and effective escalation of potential issues and devising possible resolutions.
Take responsibility for delivering against committed timelines.
Participate in regular meetings with the program team to maintain clarity around workflow, understand changes to AML/KYC regulations and or expectations, and develop required reporting metrics and executional process.
Skills:
Excellent written and verbal communication skills required to professionally and persuasively engage external clients and internal stakeholders.
Strong analytical and problem-solving skills.
Proficiency in Microsoft Office e.g. Outlook, Word, Excel, PowerPoint.
Ability to work in a dynamic environment and changing requirement.
Excellent organizational skills with strong attention to detail given the regulatory nature of the role.
Team management capabilities, including people management skillset.
Basic Qualifications:
Bachelor’s degree or equivalent.
Experience of AML/CDD requirements either via a Client Onboarding role or similar role including an understanding of all types of client structures and requirements such as hedge funds, private corporations, financial institutions, trusts, etc.
Minimum 6 years related working experience in the financial industry or client-facing role.
Proven ability to work well in a global team environment, with excellent interpersonal skills to engage and influence internal and/or external stakeholders and sponsors.
Book of work planning, management, control, and delivery, including process development and implementation to ensure team productivity, and act as an escalation point for any workstream issues.
Preferred Qualifications:
Business to native level in written and spoken language for either Mandarin, Japanese or Korean to help existing foreign clients comply with AML/KYC regulatory requirements and interact with foreign external stakeholders.
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.
We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more:
The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual.
#J-18808-Ljbffr



  • Singapore Goldman Sachs Group, Inc. Full time

    CONFLICTS RESOLUTION GROUP The Conflicts Resolution Group (CRG) evaluates a wide range of the firm’s business activities, including advisory, financing, principal investing, lending, and certain other activities, in order to identify, assess, and manage actual or perceived conflicts of interest resulting from the firm’s new and existing roles,...


  • Singapore Goldman Sachs Full time

    OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Investment Banking Division. We are responsible for building, developing and supporting Goldman Sachs' Transaction Banking offering that is delivering a range of treasury and cash management products to our corporate client base. Transaction Banking Operations provide...


  • Singapore Goldman Sachs Full time

    CONFLICTS RESOLUTION GROUP The Conflicts Resolution Group (CRG) evaluates a wide range of the firm's business activities, including advisory, financing, principal investing, lending and certain other activities, in order to identify, assess, and manage actual or perceived conflicts of interest resulting from the firm's new and existing roles,...


  • Singapore Goldman Sachs Group, Inc. Full time

    What We Do At Goldman Sachs, our Engineers don’t just make things – we make things possible. Change the world by connecting people and capital with ideas. Solve the most challenging and pressing engineering problems for our clients. Join our engineering teams that build massively scalable software and systems, architect low latency infrastructure...


  • Singapore Goldman Sachs Full time

    Internal Audit APAC Regional Audit Team, Business Audit, Analyst, Singapore INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has...


  • Singapore Goldman Sachs Full time

    Internal Audit APAC Regional Audit Team, Business Audit, Analyst, Singapore INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has...


  • Singapore Goldman Sachs Group, Inc. Full time

    The Risk identifies, anticipates, measures and mitigates – whenever appropriate - the diverse array of risks that the firm faces in serving clients and operating its global businesses. Risk professionals focus on giving the firm clarity on the risk profile of our activities and devise strategies to protect the firm’s ability to serve our clients as a...


  • Singapore Goldman Sachs Full time

    Asset & Wealth Management, Private Wealth Advisor, Executive Director - Singapore Wealth Management Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a...


  • Singapore Goldman Sachs Group, Inc. Full time

    Job Description WHO WE ARE Goldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net-worth individuals. Founded in 1869, it is one of the oldest and...


  • Singapore Goldman Sachs Bank AG Full time

    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...

  • Global banking

    1 month ago


    Singapore Goldman Sachs Group, Inc. Full time

    Investment Bankingworks on some of the most complex financial challenges and transactions in the market today. Whether advising on a merger, providing financial solutions for an acquisition, or structuring an initial public offering, we handle projects that help clients at major milestones. We work with corporations, pension funds, financial sponsors, and...


  • Singapore Goldman Sachs Group, Inc. Full time

    Your Impact Site Reliability Engineering (SRE) is an engineering discipline that combines software and systems engineering to build and run large-scale, massively distributed, fault-tolerant systems. At Goldman Sachs, SRE is responsible for improving the availability and reliability of some of the firm’s most critical platform services, and ensures they...

  • Global banking

    1 month ago


    Singapore Goldman Sachs Group, Inc. Full time

    Global Banking & Markets, Operations, Client On-Boarding – Rolling Review, Vice President, SingaporeABOUT GOLDMAN SACHSAt 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...


  • Singapore Goldman Sachs Bank AG Full time

    Global Banking and Markets, Operations - Cleared Collateral Management - Collateral and Margin, Analyst, Singapore 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...

  • Global banking

    1 month ago


    Singapore Goldman Sachs Full time

    Global Banking & Markets, Operations, Client On-Boarding – Rolling Review, Analyst, Singapore 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...

  • GOLDMAN SACHS SERVICES

    19 hours ago


    Singapore GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD. Full time

    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...


  • Singapore Goldman Sachs Full time

    DIVISION Corporate Treasury division manages the firm's liquidity, funding, balance sheet and capital to maximize net interest income and return on equity through liability planning and execution, financial resource allocation, asset liability management, and liquidity portfolio management. Corporate Treasury Operations is a pillar within the Corporate...


  • Singapore Goldman Sachs Full time

    Legal, Technology, Sourcing & Intellectual Property, Vice President - Singapore LEGAL We work at the intersection of finance and law, providing counsel and advice that support activities across the firm. Professionals within the Legal Division provide high quality legal advice, transactional and regulatory advice, litigation oversight, and advise on...

  • Global banking

    1 month ago


    Singapore Goldman Sachs Full time

    Global Banking & Markets, Operations, Client On-Boarding – Rolling Review, Vice President, Singapore 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...


  • Singapore GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD. Full time

    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...