Associate, Client Onboarding & Configuration
Company: Goldman Sachs & Co. LLC
Location: Salt Lake City
Posted on: June 4, 2025
|
|
Job Description:
Associate, Client Onboarding & Configuration with Goldman Sachs
& Co.
Please make an application promptly if you are a good match for
this role due to high levels of interest.
LLC in Salt Lake City, Utah.
Cover trading desks for all Latin American markets with respect to
client implementation issues, including Know Your Costumer (KYC)
and Anti-Money Laundering (AML) (i.e., due diligence for new
clients, account opening, and account management).
Perform Anti-Money Laundering (AML) checks to ensure adherence to
all compliance policies, procedures, and regulatory
obligations.
Requires: Bachelor's degree (U.S.
or foreign equivalent) in Finance, Economics, International
Business, International Relations, or related field and three (3)
years of experience in the job offered or in a related role.
Prior experience must include three (3) years of experience with:
working in an operational support role for a Latin America trading
or sales desk at a financial services company; working with
Anti-Money Laundering (AML) and Know Your Costumer (KYC) regulatory
frameworks; conducting due diligence in onboarding new clients;
analyzing financial data; communicating with business stakeholders
and team members; preparing and presenting reports to senior
management; and working on and prioritizing multiple projects with
competing deadlines.
Fluency in Spanish required.
Job Code: 8637888
QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO
PHONE CALLS PLEASE.
-The Goldman Sachs Group, Inc., 2025.
All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer
Female/Minority/Disability/Veteran/Sexual Orientation/Gender
Identity.
Keywords: Goldman Sachs & Co. LLC, Logan , Associate, Client Onboarding & Configuration, Other , Salt Lake City, Utah
Click
here to apply!
|