• Operations - CIMD Operations - PWM Ops - PWM Ops Client Data - Associate - Bengaluru

    Location(s) IN-Bengaluru
    Job ID
    Schedule Type
    Full Time
    Business Unit
    IMD Ops Enterprise Functions
    Employment Type



    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.





    Client Due Diligence maintains a responsibility with an ever increasing level of attention and impact to the Private Wealth Business. You will obtain a comprehensive knowledge of our business and the risks that it faces. This AntiMoney Laundering function forms an integral part of our business by working to identify solutions that balance the business, client and regulatory needs





    As a member of the CIMD CIP team, the individual will specialize in the review of AML/KYC information on file for our clients. The individual will work directly with our clients, sales and operational partners in a fast-paced environment with precision and accuracy. The ability to prioritize, meet deadlines and communicate to all levels of the organization, including sales, Legal and Compliance, is critical.





    • Demonstrate the ability to constantly apply sound business judgment in order to identify unusual or suspicious documentation or activity.
    • Develop a profound understanding of the Firm’s Client Identification Program (CIP) policies including country-specific requirements and apply this knowledge in your day-to-day responsibilities.
    • Satisfy the responsibility for completing detailed reviews of documentation for new and existing clients, including legal agreements and organizational documents.
    • Communicate with internal and external clients to obtain relevant documentary requirements in line with current policies
    • Engage in opportunities to review processes, analyze information, make recommendations to improve processes and create efficiencies.
    • Be commercially aware and understand the nature of the business you are involved in while at the same time ensuring all Goldman Sachs CIP standards are met.
    • Display a strong ability to influence the CIMD business channels by serving as a liaison between Financial Crime Compliance and Sales teams.



    • Bachelor's degree required
    • 3-6 years of work experience in Operations or a related field, preferably with Client Onboarding/ Customer Identification Program (CIP) processes
    • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
    • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
    • 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.
    • Flexible and able to work well under pressure in a team environment.
    • Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word




    • Candidate must be proactive, enthusiastic and team oriented
    • Ability to prioritize and make decisions in a fast-paced environment
    • Accuracy and attention to detail and strong organizational skills
    • Strong client service orientation
    • Strong written and verbal communication skills
    • Adapt to changes and new challenges
    • Strong analytical skills
    • Prudent in escalating potential risk to the Firm
    • Good understanding of the financial industry
    • In-depth knowledge of legal documentation preferred (e.g., trust agreements, partnership agreements and corporate resolutions)
    • Paralegal experience a plus, but not required
    • Compliance and/or regulatory experience a plus, but not required
    • Securities registrations a plus, but not required



    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