Global Banking & Markets, Operations, Client On-Boarding – Rolling Review, Vice President, Singapore

Goldman Sachs Bank AG; Singapore; On-site; USD 80,000 - 150,000; Full time

Job summary

An established industry player is seeking a Vice President for its Client Onboarding team in Singapore. This role is pivotal in ensuring compliance with AML and KYC regulations while engaging with clients and internal teams. The ideal candidate will leverage strong analytical skills and attention to detail to maintain high standards of communication and service excellence. With a focus on combating financial crimes, this position offers a dynamic environment where your expertise will contribute significantly to the firm's operations. Join a leading global financial services firm committed to diversity and professional growth.

Benefits

Comprehensive health benefits

Dental insurance

Retirement planning

Wellness programs

Family care services

Qualifications

• 6+ years of experience in financial industry or client-facing roles.
• Experience with AML/CDD requirements in client onboarding.

Responsibilities

• Perform due diligence on existing clients to comply with AML/KYC regulations.
• Engage clients to obtain relevant CDD information and documentation.

Skills

Excellent written and verbal communication skills

Strong analytical and problem-solving skills

Proficiency in Microsoft Office applications

Ability to adapt in a dynamic environment

Strong organizational skills

Education

Bachelor’s degree or equivalent

Job description

Opportunity Overview

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Corporate Title: Vice President

Office Location: Singapore

Job Function: Client Onboarding & Configuration

Division: Global Banking & Markets

About Goldman Sachs

At Goldman Sachs, we connect people, capital, and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities, and investment management services to a diversified client base including corporations, financial institutions, governments, and individuals.

Role in Global Banking and Markets, Operations, Client Onboarding

Are you looking to apply your quantitative skills while honing your expertise in combating financial crimes such as money laundering and securities fraud? Our Client Onboarding team seeks an energetic, proactive, and detail-oriented professional to support the KYC refresh function in Singapore. The main duty will be ensuring ongoing adherence to AML and KYC policies and regulatory requirements.

How You Will Fulfill Your Potential

1. Ensure due diligence is performed on existing clients to comply with AML/KYC regulations.
2. Develop expertise and execute the Firm’s AML and CDD policies and processes.
3. Engage clients and internal teams to obtain relevant CDD information and documentation.
4. Maintain high standards of communication to ensure client service excellence.
5. Escalate potential issues promptly and devise resolutions.
6. Deliver work within set timelines.
7. Participate in regular team meetings to clarify workflows, understand regulatory changes, and develop reporting metrics.

Skills

• Excellent written and verbal communication skills for engaging clients and stakeholders.
• Strong analytical and problem-solving skills.
• Proficiency in Microsoft Office applications.
• Ability to adapt in a dynamic environment.
• Strong organizational skills with attention to detail due to regulatory requirements.

Basic Qualifications

• Bachelor’s degree or equivalent.
• Experience with AML/CDD requirements in a client onboarding or similar role, understanding various client structures.
• Minimum 6 years of relevant experience in the financial industry or client-facing roles.
• Proven ability to work well in a global team environment, engaging and influencing stakeholders.
• Experience in work planning, process development, and team management.

Preferred Qualifications

• Fluent in Mandarin, Japanese, or Korean to assist foreign clients with AML/KYC compliance and stakeholder interaction.

About Goldman Sachs

Founded in 1869, Goldman Sachs is a leading global investment banking, securities, and investment management firm headquartered in New York, with offices worldwide. We are committed to diversity, inclusion, and providing opportunities for professional and personal growth.

We offer comprehensive health, wellness, and financial benefits, including medical, dental, insurance, retirement planning, wellness programs, and family care services, tailored by location.