About this role
The role involves reviewing account onboarding and maintenance documentation to ensure regulatory compliance and mitigate risks for Private Wealth Management clients. Key duties include performing due diligence, coordinating with AML Compliance, and implementing process improvements for account setup.
Candidates must hold a bachelor's degree and have at least 2 years of financial industry experience in AML or client onboarding. Proficiency in Chinese is considered beneficial for reviewing documentation and collaborating with Greater China markets.
What they're looking for
Client OnboardingAML ComplianceKnow Your Client (KYC)Risk ManagementRegulatory ComplianceData InputDue DiligenceFinancial Analysis
Frequently asked questions
What does a Wealth Management, Operations, Client Onboarding & Configuration, Analyst, Singapore at Goldman Sachs do?
The role involves reviewing account onboarding and maintenance documentation to ensure regulatory compliance and mitigate risks for Private Wealth Management clients. Key duties include performing due diligence, coordinating with AML Compliance, and implementing process improvements for account setu…
What skills does this Wealth Management, Operations, Client Onboarding & Configuration, Analyst, Singapore role need?
Key skills for this role include Client Onboarding, AML Compliance, Know Your Client (KYC), Risk Management, Regulatory Compliance, Data Input.
How much does a Wealth Management, Operations, Client Onboarding & Configuration, Analyst, Singapore at Goldman Sachs pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Wealth Management, Operations, Client Onboarding & Configuration, Analyst, Singapore role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Wealth Management, Operations, Client Onboarding & Configuration, Analyst, Singapore role?
You can apply directly on Goldman Sachs's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.