Goldman Sachs & Co. Local Markets Analyst - Moscow in Moscow, Russia
MORE ABOUT THIS JOB
Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.
RESPONSIBILITIES AND QUALIFICATIONS
Moscow Operations team is seeking for a highly motivated Analyst to enhance client experiences, to drive efficiencies and while being an effective risk manager.
As a member of the global Client Onboarding organization, the individual will specialize in the review of AML/KYC documentation to ensure compliance with the firmwide requirement to ultimately assist with the approval of new business relationships for the Russia/CIS institutional business. The individual will work directly with existing and prospect clients and sales team in a fast paced environment that requires high level of precision and accuracy. The ability to prioritize workload, meet deadlines and communicate to all levels of the organization, including sales, legal and compliance, is critical.
Operations is a dynamic, multi-faceted division that partners will all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm’s assets and its reputations. For every new product launched an every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.
HOW YOU WILL FULFILL YOUR POTENTIAL
Perform client due diligence in line with the “Know Your Customer” (KYC) concept complying with both the firmwide and local regulations.
Develop expertise in the Firm’s Anti Money Laundering/Customer Identification due diligence policies.
Communicate with internal and external clients to obtain relevant documentary requirements in line with policies and procedures.
Regular maintenance of client due diligence information for AML purposes.
Clients’ KYC queries support.
Filing and maintain up to date clients’ documentation.
Work closely with local and global teams to ensure Client Onboarding case review targets are on track.
Propose and act on process improvements/efficiencies.
Perform capacity and authority reviews as necessary.
Support of other Moscow Operations functions (Regulatory and transaction reporting, etc).
SKILLS AND EXPERIENCE WE ARE LOOKING FOR
2-3 year experience in AML/KYC support role.
Knowledge of Russian AML specifics across various entity types and legal structures.
Knowledge of local and international regulatory framework in the client onboarding space.
Knowledge of corporate documentation.
Substantial knowledge of financial markets and products.
Strong written and verbal communication skills in both Russian and English.
Accuracy and highest attention to detail.
Strong analytical skills and organizational skills.
Prudent in escalating of potential risk to the Firm.
Ability to deliver while working under pressure and tight deadlines.
Ability to work in a fast paced environment and adapt to change and new challenges, including using best judgment to prioritize work flows.
Effective team-player with ability to impact and influence across organization and levels.
Strong client service orientation, willingness and ability to forge strong relationships with colleagues and clients.
Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.
ABOUT GOLDMAN SACHS
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.© The Goldman Sachs Group, Inc., 2018. All rights reserved Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet.
Schedule TypeFull Time
Business UnitSecDiv Ops Local Markets