Global Banking & Markets - Dallas - Associate, Client Onboarding & Configuration -9231403

Job Duties: Associate, Client Onboarding & Configuration with Goldman Sachs Services LLC in Dallas, Texas. Work directly with the Firm's internal partners, clients, and bankers in a fast-paced environment with precision and accuracy, including obtaining relevant onboarding requirements while communicating those requirements and simplifying complex concepts. Partner with bankers and external clients to ensure a seamless onboarding from front to back, liaising with multiple parties to bring about execution of a transaction. Provide experienced oversight and direction to external vendors and junior team members, ensuring work assignments are completed accurately and timely, while updating relevant reporting used by team management. Ensure due diligence is performed to comply with Know Your Customer (KYC) regulations by interpreting the specifics of relevant regulations, utilizing expertise in the Firm's AML/Customer Identification due diligence policies to draft procedures that reflect evolving regulatory requirements, while devising and implementing process improvement opportunities. Utilize understanding of business and knowledge of entity types to ensure smooth coordination. Leverage knowledge of internal controls, procedures, and systems to mitigate risks associated with sensitive banking transactions, enhancing the client onboarding experience for the Firm's investment banking advisory and financing clients. Review regulatory and non-regulatory documentation, including Anti-Money Laundering (AML), KYC, Customer Identification Programs, Dodd Frank, EMIR, MiFID, FATCA, while utilizing industry standard platforms such as World Check, Lexus Nexus, IHS Markit, Dun and Bradstreet, and GLEIF. Ensure compliance with Firm requirements to assist with the approval of new banking relationships and account opening.

Job Requirements: Bachelor's degree (U.S. or foreign equivalent) in Finance, Economics, Business Administration, Global Business, Marketing, or a related field and three (3) years of experience in the job offered or in a related role. Prior employment must include three (3) years of experience with: communicating complex financial transactions and nuances to diverse audiences while effectively engaging stakeholders across various levels; utilizing operational software and technologies specifically developed for AML and KYC policies and regulations; coordinating and engaging across banking, compliance, operations, and technology stakeholders; identifying opportunities for process improvement and proposing and implementing effective solutions; enforcing operational controls around KYC and AML policies in adherence with regulatory standards laid out by global regulators and compliance teams; and working with various investment banking transaction types, KYC nuances, and navigating diverse global KYC and AML policies.

The Goldman Sachs Group, Inc., 2025. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.