Job Category: Associate Job Description: Client Onboarding Engineering is the key group which is focused on various... key activities involving onboarding of clients of Goldman Sachs faster and better. We are committed to deliver projects...
Assisting RM in completing client onboarding/KYC reviews, Legal & Valuation reports Follow up for regularization of overdues... including agreed service standards, negotiated pricing, relationship team contact points (including introductions to new...
Assisting RM in completing client onboarding/KYC reviews, Legal & Valuation reports Follow up for regularization of overdues... including agreed service standards, negotiated pricing, relationship team contact points (including introductions to new...
Assisting RM in completing client onboarding/KYC reviews, Legal & Valuation reports Follow up for regularization of overdues... including agreed service standards, negotiated pricing, relationship team contact points (including introductions to new...
and internal teams to complete onboarding and periodic Know Your Customer (KYC) Due Diligence processes for Goldman Sachs Group... to determine eligibility. Collaborate with internal divisions to progress industry and regulatory initiatives. Evaluate new...
and professionalism PREFERRED QUALIFICATIONS Prior work experience in Client Onboarding, KYC, CIP, Customer Due Diligence, AML...Job Description: Global Banking & Markets - FICC and Equities Operations provides client onboarding support, post...
regulations OUR IMPACT The New Client Onboarding and Rolling Review teams are a key part of the Client On-boarding Team. The... onboarding process or KYC/AML and regulations knowledge beneficial Sound knowledge of markets / trade life cycle, asset classes...