VP APAC Client Onboarding & KYC/AML Lead

Goldman Sachs Bank AG; Hinoba-an; On-site; PHP 5,629,000 - 8,443,000; Full time

Benefits offered by this job

Healthcare & Medical Insurance

Generous vacation policy

Financial wellness benefits

On-site health centers

Job summary

Goldman Sachs is seeking a Client Onboarding specialist to manage KYC/AML processes, ensure compliance, and coordinate onboarding across APAC regions. You will work with Middle Office, technology, sales traders and compliance to enable efficient client onboarding and accurate data maintenance.

The role emphasizes leadership, process improvement, and risk management while supporting onboarding projects across India, Japan and other markets.

Qualifications

• Time management and ability to meet deadlines in a fast-paced environment.
• Strict adherence to risk and control procedures and regulatory requirements.
• Excellent written and verbal communication for interactions across teams.

Responsibilities

• Manage Know Your Client (KYC) and AML processes to ensure compliance.
• Coordinate onboarding across APAC regions, including India and Japan operations.
• oversee onboarding data quality, documentation, and client configuration.
• Collaborate with Middle Office, tech, sales traders and compliance for smooth onboarding.
• Drive process improvements and respond to regulatory changes across jurisdictions.

Skills

Time management

Delivery focus

Risk and control

Attention to detail

Communication skills

Adaptability

Teamwork

Problem solving

Continuous learning

Job description

Goldman Sachs is seeking a Client Onboarding specialist to manage KYC/AML processes, ensure compliance, and coordinate onboarding across APAC regions. You will work with Middle Office, technology, sales traders and compliance to enable efficient client onboarding and accurate data maintenance.

The role emphasizes leadership, process improvement, and risk management while supporting onboarding projects across India, Japan and other markets.