Wealth Management Client Onboarding Expert

2 tygodni temu

Warszawa, Mazovia, Polska Goldman Sachs Group, Inc. Pełny etat

At Goldman Sachs Group, Inc., our Asset and Wealth Management business provides financial planning, investment management, banking, and comprehensive advice to a wide range of clients. As an Anti Money Laundering Analyst, you will play a critical role in ensuring that account documentation satisfies regulatory requirements, country-specific policies, and internal controls.

Job Description

The Client Identification Program – Rolling Review team at Goldman Sachs has primary responsibility for reviewing and refreshing Anti-Money Laundering (AML)/Know Your Customer (KYC) information on file for Private Wealth Management (PWM) sales teams. This position offers the opportunity to mitigate risks at the firm while collaborating with colleagues across the Business, Operations, and Compliance divisions.

We are seeking a professional who can work with our PWM sales teams to review and refresh their AML/KYC information on file. You will obtain a comprehensive knowledge of our business and the risks that it faces. This Anti-Money Laundering function forms an integral part of our business by working to identify solutions that balance the business, client, and regulatory needs.

  • Demonstrate sound business judgment to identify unusual or suspicious documentation or activity.
  • Develop a profound understanding of Client Identification Program (CIP) policies involving country-specific requirements and translate this knowledge to day-to-day responsibilities.
  • Satisfy the responsibility for completing detailed reviews of documentation for new and existing clients, including legal agreements and organizational documents.
Responsibilities

As a member of the Client Identification Program – Rolling Review team, you will engage in opportunities to review processes, analyze information, make decisions, and recommendations, and implement and monitor procedures. You will also become commercially aware and understand the nature of the business you are involved in while ensuring all Goldman Sachs CIP standards are constantly being met.

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