Goldman Sachs

Asset & Wealth Management Operations - AM Alts Pvt KYC Group - Analyst - Hyderabad

Posted: 4 hours ago

Job Description

Job DescriptionASSET AND WEALTH MANAGEMENTAboutBringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term performance. As the firm’s primary investment area, we provide investment and advisory services for some of the world’s leading pension plans, sovereign wealth funds, insurance companies, endowments, foundations, financial advisors and individuals, for which we oversee more than $2 trillion in assets under supervision. Working in a culture that values integrity and transparency, you will be part of a diverse team that is passionate about our craft, our clients, and building sustainable success. We are:Investors, spanning traditional and alternative markets offering products and services.Advisors, understanding our clients’ priorities and poised to help provide investment advice and strategies that make sense for their portfolios.Thought Leaders, providing timely insights across macro and secular themes to help inform our clients’ investment decisions.Innovators, using our suite of digital solutions to help our clients address complex challenges and meet their financial goals.OPERATIONSOperations is a dynamic, multi-faceted function that partners with all parts of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve and enhance the firm’s assets and its reputation. For every trade agreed, every new product launched, or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business flow.YOUR IMPACTOur Asset Management Alternatives Private KYC team Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). We support every deal team in the Alternatives Private division and work with the most senior members of the organization to facilitate an excellent client onboarding experience while mitigating risks associated with fulfilling the requirements associated with local regulations. We are the experts in Know Your Client (KYC) requirements and help manage communications with our clients/partners on obtaining the necessary documentation while treating the transactions with the upmost sensitivity.OUR IMPACT Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation. Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business.The AM Alts Pvt Operations support the AM Alts Pvt Division, which is the firm’s long term principal investing group tasked with raising capital and investing in equity (corporate / growth), real estate, and credit. The AM Alts Pvt KYC Group sits within AM Alts Pvt Operations and manages the control framework and oversight of a broad spectrum of firm policies that impact the client on-boarding process. The team closely works with Policy & Quality Analytics, Legal, Financial Crime & Compliance teams for successful implementation of policy and control oversight to meet regulatory obligations. The team provides opportunity for a dynamic and risk-aware individual to take part in shaping and ensuring compliance with the control framework related to a broad spectrum of firm policies, including but not limited to Know-Your-Client, Client Implementation and Enhanced Due Diligence. We also endeavor to provide an excellent client/partner experience while helping to educate our stakeholders on the nuances of requirements per region.Job Summary And ResponsibilitiesUndertake customer due diligence checks to ensure adherence to the Firm’s Anti Money Laundering policies, procedures and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc). Conduct PEP, sanction and adverse media screening and escalate any areas of concern to Legal and Compliance Work closely with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Middle Office) in a fast paced environment to ensure a seamless front to back onboarding and assist with the establishment of new client relationships to facilitate deal investmentsCommunicate effectively with external stakeholders in order to describe our various requirements and reduce back and forth which could result in delays for go-liveSupport the development of the team’s policies and procedures to reflect changing regulatory requirementsProvide excellent client service in our responsiveness and accuracy of the requirements in scope depending on the nuances of a particular transactionTimely escalation of any questions or concerns around obtaining requirements in order to fulfill our regulatory obligations Assist with identifying, defining and implementing process efficiencies Perform all necessary regulatory checks to facilitate the opening of new client accounts Participate in ad hoc onboarding projects and strategic initiatives as requiredBasic QualificationsBachelor's degree requiredProven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detailAptitude 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.Preferred QualificationsKnowledge of financial markets and productsKnowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) and relevant regulations is a plusKnowledge of corporate structures and the impact they have on the KYC/AML processAbility to adapt to new changes and new challengesExperience in providing excellent client serviceExcellent written and verbal communication skillsProactive, self-motivatedPrudent in escalating potential risk to the FirmAbout Goldman SachsAt 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/careersWe’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., 2026. All rights reserved

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