Client Due Diligence Operations Analyst - Warsaw

Location(s) PL-Warsaw
Job ID
2020-60439
Schedule Type
Full Time
Level
Analyst
Function(s)
Operations
Region
EMEA
Division
Operations
Business Unit
Client Due Diligence Ops
Employment Type
Employee

MORE ABOUT THIS JOB

OPERATIONS

 

Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.

RESPONSIBILITIES AND QUALIFICATIONS

OUR IMPACT

 

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.  

 

The Rolling Review team sits within Client OnBoarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products.  The Team’s primary function is to partner with key stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service.  


HOW YOU WILL FULFILL YOUR POTENTIAL

 

  • Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
  • Providing subject matter expertise and support to more junior team members
  • Supporting team manager in day-to-day oversight as well as strategic initiatives
  • 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 in EMEA and globally
  • 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
  • Providing further assistance as may be required within the COB team

 

SKILLS & EXPERIENCE WE ARE LOOKING FOR 

 

BASIC QUALIFICATIONS

 

  • Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial
  • Strong attention to detail

 

PREFERRED QUALIFICATIONS

 

  • Strong problem solving/facilitation abilities
  • Mature approach and influential communication skills
  • Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude
  • Ability to adapt to change and new challenges
  • Proven ability to work well in a team environment

 

ABOUT GOLDMAN SACHS

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: https://www.goldmansachs.com/careers/footer/disability-statement.html



© The Goldman Sachs Group, Inc., 2020. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity