IB Ops Client Onboarding Analyst
Location
Bengaluru, Karnataka, India
Work type
Onsite
Employment
Full Time
Experience
0-2 years
Compensation
Compensation not disclosed
Posted
8h ago
Summary and responsibilities
Role overview
Summary
This role involves conducting due diligence on clients, reviewing documentation for policy compliance, and assisting with ad hoc initiatives within the Investment Banking Client Onboarding team. The individual will undertake AML checks, identify and escalate risks, and enhance process efficiencies while collaborating with various internal teams.
Global Banking & Markets provides clients with trusted advice, financing, and risk management across complex transactions, while building long-term relationships and delivering world-class execution. The division is committed to superior results and a dynamic, diverse, meritocratic workplace.
About Operations
Operations partners across the firm to deliver banking, securities, and asset management services globally while maintaining strong risk management and controls. The Investment Banking Client Onboarding (IB COB) team supports the transition of new clients to the Firm by ensuring KYC and regulatory requirements are completed accurately, efficiently, and on time.
Your Impact
We are seeking a highly motivated, detail-oriented professional with strong analytical and due diligence skills. As a member of the IB Client Onboarding team, you will conduct client due diligence, review required documentation, identify and escalate risks, and support process improvements and strategic initiatives. You will collaborate with Investment Banking, Operations, Compliance, Legal, Technology, and other stakeholders.
Key Responsibilities
Conduct AML/KYC checks to ensure compliance with firm policies, procedures, and regulatory requirements.
Review and validate client information and documentation in accordance with KYC/CIP standards.
Identify, assess, and escalate potential risks and issues appropriately.
Partner with Client Onboarding teams, Compliance, Technology, Legal, and revenue groups on KYC/CIP matters.
Support managers with daily oversight and strategic initiatives.
Identify and implement opportunities to improve onboarding processes, controls, and efficiency.
Participate in meetings with Management, Compliance, and Quality Assurance teams.
Build strong relationships with internal stakeholders and deliver high-quality client service.
Support ad hoc projects and initiatives as required.
Stay current on evolving AML regulations, policies, and industry developments.
Qualifications
Basic Qualifications
Bachelor’s degree required.
Strong analytical, problem-solving, and decision-making skills with a strong control mindset.
Exceptional attention to detail and ability to manage complex information accurately.
Strong written and verbal communication skills, with the ability to explain complex issues to stakeholders with varying levels of product knowledge.
Self-motivated, proactive team player who takes ownership and accountability.
Strong organizational skills with the ability to manage competing priorities and meet deadlines.
Ability to work effectively under pressure in a fast-paced, team-oriented environment.
Ability to identify opportunities, develop solutions, and drive initiatives through completion.
Commitment to risk management, controls, and regulatory compliance.
Willingness to continuously learn and adapt to changing policies and regulations.
Preferred Qualifications
Experience in client onboarding, KYC, AML, or compliance.
Prior AML/compliance experience.
Sound judgment and confidence in escalating potential risks to the Firm.
Adaptability and willingness to take on new challenges.
What You’ll Gain
This role provides broad exposure to client onboarding, KYC/AML regulations, Investment Banking, Operations, Compliance, and Technology. You will develop expertise in managing client relationships, risk identification, regulatory controls, and process improvement while working with teams across the Firm.
Updated 8h ago
Candidate fit
Skills and qualifications
Additional skills
Experience
0-2 years
How this role is positioned
Role classification
Job domains
Industries
Employment
Full Time
Contract duration
Permanent
Hiring type
Direct
Global hiring
Location specific
Offer details
Compensation and benefits
Compensation
Compensation not disclosed
Location, schedule, and role shape
Work setup
Work conditions
Bandwidth profile
Context on the employer
Company snapshot
Company
Goldman Sachs
Team size
Growing team
Location
Bengaluru, Karnataka, India
Goldman Sachs is a leading global investment banking, securities and investment management firm, founded in 1869. We commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow, maintaining offices around the world.
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IB Ops Client Onboarding Analyst
Bengaluru, Karnataka, India • Full Time