Gm/avp finance, banking operations, forex, treasury Jobs

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Global Banking & Markets - Transaction Banking Operations - Analyst - Bengaluru

Goldman Sachs -
Bengaluru, Karnataka

Apply Now

Job details

Benefits

Health insurance

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Office
Analysis skills
Quality assurance
Bachelor's degree
Organisational skills
Account management
Communication skills
Pre-sales

Full job description

GLOBAL BANKING & MARKETS

We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and analysis.

TRANSACTION BANKING OPERATIONS

Transaction Banking Operations is part of Transaction Banking within the Platform Solutions Segment, comprised of below primary functions:

We enable Sales by providing clients a differentiated experience through their pre-sales and go-live journey, through onboarding, implementation and testing, go live and early-stage support
We provide best in class service to our clients post go live across all their business needs, including payments and transactions flows across our global payment rails
We support the build and development of new Treasury Products, Services and Partnerships, alongside Product, Risk and Engineering teams, by handling all Operational process, procedure, and control development

TxB Operations is a growing sub-division, with regional presence in Singapore, Bengaluru, London, New York, Dallas, and Tokyo. All our offices work closely together as a single global team. As this business expands, we will look to increase our global footprint accordingly.

BUSINESS OVERVIEW

Rolling Review team sits within Client Onboarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products. The Team’s primary function is to partner with key stakeholders (Compliance, Sales, Servicing, Quality Assurance) to perform periodical review of KYC 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 Client Onboarding 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
Ensure that all client documentation required by the Firm’s Customer Identification Program (CIP) is received, reviewed and approved within the appropriate time-frames in line with AML and Know Your Client requirements

SKILLS & EXPERIENCE WE ARE LOOKING FOR

BASIC QUALIFICATIONS

Bachelor's degree required.
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 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
Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.
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
Record of managing multiple priorities/tasks/projects at the same time
Ability to adapt to change and new challenges
Great communication skills both written and verbal
Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.
Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.

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. 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. 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. : https://www.goldmansachs.com/careers/footer/disability-statement.html

Goldman Sachs is an equal employment/affirmative action employer

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview

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CORPORATE TITLEAssociate

language

OFFICE LOCATION(S)Bengaluru

assignment

JOB FUNCTIONClient Onboarding & Configuration

account_balance

DIVISIONGlobal Banking & Markets

Apply Now

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