GLOBAL BANKING & MARKETS - INVESTMENT BANKING
We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day our work could include advising a company on a cross-border merger structuring the initial public offering of a subsidiary refinancing an outstanding bond and more.
As a division our strategic objectives include:
OPERATIONS
Operations is a dynamic multi-faceted function that partners with all parts of the firm to provide banking securities and asset management services to clients around the addition Operations provides essential risk management and controls to preserve and enhance the firms 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. IBD Loan Servicing is a high-value support and risk management team in Operations that is responsible for life cycle events and cash movement on a large portfolio of Bank Loans (Par Distressed and Trade Claims) across several revenue divisions.
YOUR IMPACT
We are looking for a highly motivated detail-oriented professional looking to apply their due diligence skills while also learning about the changing regulatory landscape. As part of our Investment Banking (IB) Client Onboarding team this individual will manage a high-performing team in a fast paced environment in addition to oversight for the Onboarding function will also be responsible for conducting due diligence on clients collect and review required documentation to align with expected policy standards as well as leading and executing on ad hoc initiatives. This position offers the opportunity to mitigate risks at the firm while collaborating with colleagues across the Investment Banking Business Operations and Compliance.
OUR IMPACT
The Client Onboarding team is a part of the first line of defense and is responsible for detection and escalation of potential AML / CTF risks by ensuring KYC information is adequately obtained and validated. The team enables business by ensuring that relevant KYC checks are completed in time and achieves success through close partnerships with other control functions (Compliance Internal Audit) line teams and Technology.
BUSINESS UNIT OVERVIEW
The Client OnBoarding (COB) team sits within Global Banking & Markets (Private) and facilitates the transition process of new clients to the Firm across a wide range of business areas and Teams primary function is to perform reviews to ensure compliance on all aspects of the on-boarding process including Know Your Customer KYC & Regulatory policies. Through the course of our review process we partner with key stakeholders (Compliance Business Legal) to onboard new clients with a focus on efficiency control and excellent client service.
JOB SUMMARY AND RESPONSBILITIES
As a member of the IB COB team you will gain an overall understanding of the client onboarding space while developing functional skills related managing client relationships. You will work closely with teams across Operations Compliance Engineering and revenue groups. You will gain an understanding of the firms business and the rules and regulations under which the firm operates. As a VP you will be expected to contribute both in an individual capacity as well as being responsible for the team.
BASIC QUALIFICATIONS
PREFERRED QUALIFICATIONS
ABOUT GOLDMAN SACHS
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. 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 Were committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: The Goldman Sachs Group Inc. 2026. All rights reserved.
Required Experience:
Exec
The Goldman Sachs Group, Inc. is a leading global investment banking, securities, and asset and wealth management firm that provides a wide range of financial services.