Goldman Sachs · 22 hours ago
Global Banking & Markets Operations-New York-Analyst-Collateral and Margin
New York, New York, United States
Full-time
Onsite
New Grad, Entry LevelGoldman Sachs is a leading global investment banking, securities and investment management firm. They are seeking an Analyst for their Global Banking & Markets Operations team to facilitate client onboarding and ensure compliance with regulatory obligations.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
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 COB
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
Qualification
Required
Ability to deliver as per deadlines
Adhere to risk and controls
Strong attention to detail
Strong communication and interpersonal skills written and oral; Confident in interaction with all levels of employees
Energetic and capable of multi-tasking in a fast-paced environment
Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines
Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives
Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML
Preferred
Prior experience in client onboarding process or KYC/AML and regulations knowledge beneficial
Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude
Ability to adapt to change and new challenges
Company
Goldman Sachs
Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.
Founded in 1869
10001+ employees
H1B Sponsorship
Goldman Sachs has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1954)
2024 (1685)
2023 (2060)
2022 (2326)
2021 (2258)
2020 (1572)
Funding
Current Stage
Public CompanyTotal Funding
$6B2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO
Leadership Team
David M. Solomon
Chair and Chief Executive Officer
John Waldron
President and Chief Operating Officer
Recent News
2026-01-14
Company data provided by crunchbase