Client Onboarding Operations Analyst; KYC/AML
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-31
Listing for:
Goldman Sachs Bank AG
Full Time
position Listed on 2025-12-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: New York
A leading global investment firm in New York is seeking a motivated professional to join the Investment Banking Client Onboarding team. The role involves conducting due diligence on clients, ensuring compliance with KYC and regulatory standards. The ideal candidate possesses a Bachelor's degree and strong analytical skills, with an ability to communicate effectively. This position offers the chance to collaborate across departments and contribute to essential risk management processes while working in a dynamic and detail-oriented environment.
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