Asset & Wealth Management Operations - AM Alts Pvt KYC Group - Associate
Location
Hyderabad, Telangana, India
Job Type
Full-Time
Experience Level
Entry-level, Fresh Graduate (0-1 Year)
Salary Range
Not disclosed
Job Description
Bringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term performance. As the firm’s primary investment area, we provide investment and advisory services for some of the world’s leading pension plans, sovereign wealth funds, insurance companies, endowments, foundations, financial advisors and individuals, for which we oversee more than $2 trillion in assets under supervision. Working in a culture that values integrity and transparency, you will be part of a diverse team that is passionate about our craft, our clients, and building sustainable success. We are: Investors, spanning traditional and alternative markets offering products and services Advisors, understanding our clients’ priorities and poised to help provide investment advice and strategies that make sense for their portfolios Thought Leaders, providing timely insights across macro and secular themes to help inform our clients’ investment decisions Innovators, using our suite of digital solutions to help our clients address complex challenges and meet their financial goals. YOUR IMPACT Asset & Wealth Management Alts Private KYC Group is seeking a professional who will work with our clients along with a wide variety of individuals from the Asset & Wealth Management Division, Legal, Compliance, and Engineering to facilitate an excellent client onboarding experience while mitigating risks associated with these sensitive transactions. OUR IMPACT Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation. Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business. Asset & Wealth Management Operations supports the Asset Management business of the firm and is the firm’s long term principal investing group tasked with raising capital and investing in equity (corporate / growth), real estate, and credit. As a member of the Alts Private KYC organization, the individual will Specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, EMIR, MiFID, FATCA, etc.). Specialize in the review of non-regulatory documentation and information to ensure compliance with firm requirements, assisting with the approval of new client relationships. Work directly with our internal federation partners, clients and the AWM Private desks in a fast-paced environment with precision and accuracy. Prioritize, meet deadlines and communicate to all levels of the organization, including Business desks, Middle Office, legal, and compliance. HOW YOU WILL FULFILL YOUR POTENTIAL Partner with Asset & Wealth Management Operations to ensure a seamless front to back onboarding and liaise with multiple parties to establish new client relationships to facilitate deal investments. Coordinate with internal and external clients to obtain relevant onboarding requirements. Ensure due diligence is performed to comply with “Know Your Customer” regulations across the Americas, Europe and Asia regions. Develop expertise in the Firm’s Anti Money Laundering/Customer Identification due diligence policies. Draft procedures to reflect changing regulatory requirements. Devise and implement process improvement efficiencies. Approve the opening of new accounts. BASIC QUALIFICATIONS Bachelor's degree required. Proven analytical skills, problem solving ability, risk mindset and a control mentality paired with meticulous attention to detail. 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 with the team. PREFERRED QUALIFICATIONS Knowledge of financial markets and products. Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC). Understand structure of trading counterparts. Ability to adapt to new changes and new challenges. Excellent written and verbal communication skills. Proactive, self-motivated. Prudent in escalating potential risk to the Firm.
About Goldman Sachs
We aspire to be the world’s most exceptional financial institution, united by our shared values of partnership, client service, integrity, and excellence. Operating at the center of capital markets, we act as one firm, mobilizing our people, capital, and ideas to deliver superior results across our clients’ most complex challenges. For 157 years, Goldman Sachs has delivered world-class execution on a global scale across our leading Global Banking & Markets and Asset & Wealth Management businesses. Apprenticeship is central to our culture, with hands-on coaching and access to leaders who bring decades of experience and expertise. With office locations around the world, we offer a broad range of career opportunities to those who insist on excellence and thrive on performance.
Connections
Sai Charan
Senior Developer
Kalpana Sharma
Team Lead
Rahul Patel
Full Stack Developer
Priya Singh
Frontend Developer
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