Client Identification Program – Rolling Review

Location(s) US-UT-Salt Lake City
Job ID
2021-83208
Schedule Type
Full Time
Level
Process Coordinator
Function(s)
General
Region
Americas
Division
Operations
Business Unit
PWM Ops Client Data
Employment Type
Employee

MORE ABOUT THIS JOB

The Client Identification Program – Rolling Review team at Goldman Sachs maintains a responsibility with an ever increasing level of attention and impact to our Consumer and Wealth Management business. You will obtain a comprehensive knowledge of our business and the risks that it faces. This Anti-Money Laundering function forms an integral part of our business by working to identify solutions that balance the business, client and regulatory needs.

• Learn all necessary Client Identification Program (CIP) policies involving country specific requirements and translate this knowledge to day-to-day functions.
• Satisfy the responsibility for compiling documentation reviews for new and existing clients for appropriate approval and sign-off.
• Demonstrate the ability to analyze information and follow procedures with precision to take necessary steps to complete each annual review case.
• Understand the nature of the business you are involved in while at the same time ensuring all Goldman Sachs CIP standards are constantly being met.

RESPONSIBILITIES AND QUALIFICATIONS

The Client Identification Program – Rolling Review team at Goldman Sachs maintains a responsibility with an ever increasing level of attention and impact to our Consumer and Wealth Management business. You will obtain a comprehensive knowledge of our business and the risks that it faces. This Anti-Money Laundering function forms an integral part of our business by working to identify solutions that balance the business, client and regulatory needs.

• Learn all necessary Client Identification Program (CIP) policies involving country specific requirements and translate this knowledge to day-to-day functions.
• Satisfy the responsibility for compiling documentation reviews for new and existing clients for appropriate approval and sign-off.
• Demonstrate the ability to analyze information and follow procedures with precision to take necessary steps to complete each annual review case.
• Understand the nature of the business you are involved in while at the same time ensuring all Goldman Sachs CIP standards are constantly being met.

ABOUT GOLDMAN SACHS

ABOUT GOLDMAN SACHS


At 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/careers.

We’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., 2021. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity