CIMD, Asset Management, European Shareholder Services, Client Onboarding AML KYC, Analyst / Associate, Dublin

Job Description

MORE ABOUT THIS JOB

CONSUMER AND INVESTMENT MANAGEMENT DIVISION (CIMD)

The Consumer and Investment Management Division includes Goldman Sachs Asset Management (GSAM), Private Wealth Management (PWM) and our Consumer business (Marcus by Goldman Sachs). We provide asset management, wealth management and banking expertise to consumers and institutions around the world. CIMD partners with various teams across the firm to help individuals and institutions navigate changing markets and take control of their financial lives.

RESPONSIBILITIES AND QUALIFICATIONS

YOUR IMPACT

Our Client Onboarding team is seeking a professional who is looking to work with our internal business counterparts and with a wide variety of individuals from Legal, Compliance, and Operations to facilitate an excellent client onboarding experience while mitigating risks associated with sensitive transactions.

OUR IMPACT

CIMD Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales, trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, CIMD Operations provides essential risk management and control to preserve and enhance the firm's assets and its reputation.

Goldman Sachs Asset Management (GSAM) delivers innovative investment solutions through a global, multi-product platform that offers clients the advantages that come with working with a large firm, while maintaining the benefits of a boutique. GSAM is one of the pre-eminent investment management organizations globally. Critical to the success of GSAM is our ability to leverage a global team of talented professionals to define solutions and lead change across the operational infrastructure.

The purpose of the European Shareholder Services team is to provide World Class Client Service to Investors in the GSAM Offshore Funds and to assist the GSAM Sales force in their Global Funds distribution effort. Within European Shareholder Services, Client Onboarding works with clients investing GSAM’s Offshore funds from the decision to invest through to funding, ensuring a smooth and seamless onboarding process.

Working within the ESS Client Onboarding team, the individual will specialize in the review of regulatory documentation in relation to AML/KYC and non-regulatory documentation to ensure compliance with firm requirements to enable the approval of new client relationships. The individual will work directly with our internal partners from Sales, Compliance, and Legal in a fast-paced environment with precision and accuracy. The ability to prioritize, meet deadlines and communicate to all levels of the organization is critical.

HOW YOU WILL FULFILL YOUR POTENTIAL

• Ensure due diligence is performed on new clients to comply with “Know Your Customer” regulations
• Develop expertise in the Firm's Anti Money Laundering/Customer Identification Program due diligence policies
• Partner with the sales organization to ensure a seamless client onboarding from front to back and liaise with multiple parties to bring about execution of a transaction
• Coordinate internally to obtain relevant onboarding requirements
• Proven analytical and problem solving skills with meticulous attention to detail to enable the ability to communicate complex items to a wide array of internal counterparties
• Self-motivated and proactive team player who takes ownership and accountability of projects, and has strong organizational skills to effectively manage competing priorities
• Flexible and able to work well under pressure in a team environment

PREFERRED QUALIFICATIONS

• Bachelor’s Degree
• Knowledge of financial markets and products
• Excellent written and verbal communication skills
• Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) a plus
• Understand structure of trading counterparts

ABOUT GOLDMAN SACHS

The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.© The Goldman Sachs Group, Inc., 2019. All rights reserved Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet.