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Regional hiringpublishedExternal employer
GSGoldman Sachs
Goldman SachsInvestment Banking

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

Analytical skills • 1+ yrs
Problem-solving • 1+ yrs
Attention to detail • 1+ yrs
Relationship building • 1+ yrs
Communication skills • 1+ yrs
Organizational skills • 1+ yrs
Risk Management • 1+ yrs
KYC/AML • 1+ yrs

Experience

0-2 years

How this role is positioned

Role classification

Job domains

Operations
Finance & Accounting

Industries

Finance & Banking

Employment

Full Time

Contract duration

Permanent

Hiring type

Direct

Global hiring

Location specific

Offer details

Compensation and benefits

Compensation

Compensation not disclosed

VisibilityShared on listing
CurrencyUSD
PeriodYearly

Location, schedule, and role shape

Work setup

Work conditions

Primary locationBengaluru, Karnataka, India
Work typeOnsite
Global hiringNo

Bandwidth profile

peopleMedium7/10
physicalLow2/10
cognitiveHigh8/10
executionHigh9/10
creativityLow4/10
uncertaintyMedium6/10
communicationHigh8/10

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, IndiaFull Time