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Client Onboarding Associate: AML/KYC & Controls
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-01
Listing for:
Goldman Sachs Group, Inc.
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global investment banking firm located in New York is seeking a detail-oriented professional for the Client Onboarding team. The role involves conducting due diligence on clients, ensuring AML compliance, and collaborating across various teams. Candidates must have a Bachelor's degree and strong analytical skills. The firm offers a dynamic work environment where attention to detail and the ability to build relationships are essential.
This position allows for growth and learning in a fast-paced financial setting.
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Position Requirements
10+ Years
work experience
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