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GBM - Public Dept - Warsaw - Senior Analyst - Client Onboarding & Configuration

1.00 to 4.00 Years   Poland (Poland)   14 May, 2025
Goldman Sachs Services Pvt Ltd
Job LocationPoland (Poland)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryBanking, Financial Services/Stockbroking
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

OUR IMPACTGlobal Markets Division 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, Global Markets Division provides essential risk management and control, preserving and enhancing the firms assets and its reputation.Global Markets Division spans 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 CIP Due Diligence team sits within Client OnBoarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products. The Teams 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.
  • 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 WERE LOOKING FORBASIC QUALIFICATIONS
  • 1 years of relevant experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial).
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.
  • A quick learner who is able to grasp significant volumes of information within a short period of time.
  • 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.
  • Proven ability to work well in a team environment.
PREFERRED QUALIFICATIONS
  • Strong problem solving/facilitation abilities.
  • Mature approach and influential communication skills.
  • Ability to work independently with limited supervision.
  • Proven record of managing multiple priorities/tasks/projects at the same time.
  • Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100 PERCENT accuracy and a positive attitude.
  • Ability to adapt to change and new challenges.
  • French/Arabic/Hebrew speaker.
ABOUT GOLDMAN SACHSAt 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. Were 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.Were committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: Disability Statement.The Goldman Sachs Group, Inc., 2025. All rights reserved.Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.Locations - Opportunity OverviewCORPORATE TITLESenior AnalystOFFICE LOCATION(S)WarsawJOB FUNCTIONClient Onboarding & ConfigurationDIVISIONGlobal Banking & Markets

Keyskills :
aml compliance analytical skillsrisk management process efficiency team collaboration trading asset management investment banking client onboarding personal finance kyc senior analyst investment management

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