AMD Public-Salt Lake City-Associate-Client Onboarding & Configuration jobs in United States
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Goldman Sachs · 19 hours ago

AMD Public-Salt Lake City-Associate-Client Onboarding & Configuration

Goldman Sachs is a leading global investment banking, securities and investment management firm, and they are seeking an Associate for their Client Onboarding team within the Asset Management Division. The role involves ensuring compliance with regulatory documentation, facilitating a seamless onboarding experience for clients, and collaborating with various internal teams to mitigate risks associated with sensitive transactions.

BankingFinanceFinancial ServicesVenture Capital
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Ensure due diligence is performed on new clients to comply with 'Know Your Customer (KYC)' regulations
Develop expertise in the Firm's Anti Money Laundering (AML)/Customer Identification Program (CIP) due diligence policies
Coordinate internally to obtain relevant onboarding requirements and ensure documentation complies with regulatory and compliance standards
Work on special projects as necessary (e.g. automation related projects, new business lines)
Partner with the Sales organization to ensure a seamless client onboarding from front to back and liaise with multiple parties to bring about execution of a transaction

Qualification

KYC regulationsAML policiesFinancial markets knowledgeClient onboarding experienceAnalytical skillsCommunication skillsOrganizational skillsTeam player

Required

Adhere to laws and regulations
Thorough understanding of a client service/on-boarding environment
Knowledge of the industry, client base, and systems
Perform due diligence on new clients to comply with 'Know Your Customer (KYC)' regulations
Develop expertise in the Firm's Anti Money Laundering (AML)/Customer Identification Program (CIP) due diligence policies
Coordinate internally to obtain relevant onboarding requirements and ensure documentation complies with regulatory and compliance standards
Work on special projects as necessary (e.g. automation related projects, new business lines)
Partner with the Sales organization to ensure a seamless client onboarding from front to back and liaise with multiple parties to bring about execution of a transaction
Ability to prioritize, meet deadlines and communicate to all levels of the organization

Preferred

Bachelor's Degree
Knowledge of financial markets and products
Excellent written and verbal communication skills, and attention to detail
Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) a plus
Understand structure of trading counterparts
Self-motivated and proactive team player who takes ownership and accountability of projects, and has strong organizational skills to effectively manage competing priorities
Flexible and able to work well under pressure in a team environment
Proven analytical and problem solving skills with meticulous attention to detail to enable the ability to communicate complex items to a wide array of internal counterparties

Company

Goldman Sachs

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Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.

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 Company
Total Funding
$6B
2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO

Leadership Team

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David M. Solomon
Chair and Chief Executive Officer
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John Waldron
President and Chief Operating Officer
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Company data provided by crunchbase