Asset & Wealth Onboarding Associate (Client Readiness)

Goldman Sachs

Salt Lake City (UT)

On-site

USD 120,000 - 180,000

Full time

7 days ago
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Benefits offered by this job

Health benefits
Vacation policy
Financial wellness program
Health services and on-site health中心

Job summary

Goldman Sachs is seeking an Associate in Salt Lake City to support ongoing client readiness and regulatory compliance for asset and wealth management. You will monitor evolving CDD, KYC, CIP, and AML requirements and apply guidance to daily operations while collaborating across legal and compliance teams.

You will verify client information, analyze data, and support improvements to onboarding and due diligence workflows, ensuring timely, accurate risk assessments and adherence to internal

Qualifications

  • Master’s degree in Finance, Business Administration, Accounting, Regulatory Science, or related field.
  • Bachelor’s degree in Finance, Business Administration, Accounting, Regulatory Science, or related field.

Responsibilities

  • Monitor and stay current on regulatory requirements related to CDD, KYC, CIP, and AML.
  • Apply regulatory guidance to daily operational activities and support compliance workflows.
  • Verify client information and documents for accuracy and regulatory compliance.
  • Collaborate with legal, compliance, and internal stakeholders to exchange risk information.
  • Identify risk factors, discrepancies in client data, and escalate as needed.
  • Prioritize workload and manage time‑sensitive requests in a fast-paced environment.

Skills

Regulatory compliance
CDD/KYC/AML
Data analysis
SQL queries
UAT coordination
Risk assessment

Education

Master's degree
Bachelor's degree

Tools

Alteryx
SQL
Project management

Job description

Goldman Sachs is seeking an Associate in Salt Lake City to support ongoing client readiness and regulatory compliance for asset and wealth management. You will monitor evolving CDD, KYC, CIP, and AML requirements and apply guidance to daily operations while collaborating across legal and compliance teams.

You will verify client information, analyze data, and support improvements to onboarding and due diligence workflows, ensuring timely, accurate risk assessments and adherence to internal

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