CIP Due Diligence VP
GOLDMAN SACHS
PL-Warsaw
5 d. temu

OUR IMPACT

Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world.

Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation.

Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business.

RESPONSIBILITIES AND QUALIFICATIONS

The CIP Due Diligence team sits within Client OnBoarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products.

The Team’s primary function is to partner with key stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service.

HOW YOU WILL FULFILL YOUR POTENTIAL

  • Ensure due diligence is performed to comply with "Know Your Customer" regulations
  • Develop expertise in the Firm’s Anti Money Laundering / Customer Identification due diligence policies
  • Draft procedures to reflect changing regulatory requirements
  • Devise and implement process improvement efficiencies
  • Lead global projects with KYC touchpoints
  • Providing further assistance as may be required within the COB team
  • SKILLS & EXPERIENCE WE’RE LOOKING FOR

    BASIC QUALIFICATIONS

  • 8+ years of relevant experience
  • Experience managing a team with similar role
  • Excellent communication skills, in both written and verbal form. Confidence to deal professionally and persuasively with clients and senior figures within the firm
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
  • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
  • Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
  • Flexible and able to work well under pressure in a team environment.
  • PREFERRED QUALIFICATIONS

  • Knowledge of financial markets and products
  • Knowledge of Customer Identification Programs (CIP) / Know Your Customer (KYC) a plus
  • Understand structure of trading counterparts
  • Ability to adapt to new changes and new challenges
  • Excellent written and verbal communication skills
  • Proactive, self-motivated, team influencer
  • Prudent in escalating potential risk to the Firm
  • Aplikuj
    Dodaj do ulubionych
    Usuń z ulubionych
    Aplikuj
    Mój adres email
    Klikając przycisk "Kontynuuj", wyrażam zgodę neuvoo na przetwarzanie moich danych i wysyłanie powiadomień e-mailem, zgodnie z zasadami przedstawionymi przez neuvoo. W każdej chwili mogę wycofać moją zgodę lub zrezygnować z subskrypcji.
    Kontynuuj
    Formularz wniosku