Client Onboarding & Compliance Specialist

Goldman Sachs & Co. LLC; Dallas (TX); On-site; USD 90,000 - 120,000; Full time

Job summary

Goldman Sachs & Co. LLC in Dallas, TX is seeking a Sr Assoc. for Client Onboarding & Configuration to establish new accounts and manage client structures in line with firm policies.

The role requires a Bachelor's degree and two years of experience with Excel (macros, pivot tables, VLOOKUP, IF/AND), plus knowledge of risk management frameworks and regulatory obligations such as KYC and FINRA. Collaboration with Risk/Operations and process improvement is essential.

Qualifications

• Bachelor's degree or foreign equivalent in Finance, Accounting, Economics, Business Administration or a related quantitative field

Responsibilities

• Establish new accounts and understand client account structures and documentation requirements
• Perform due diligence reviews to ensure compliance with firm policies (KYC, FINRA, SEC) and regulatory obligations

Skills

Excel macros

Pivot tables

VLOOKUP

IF/AND formulas

process improvement

Risk Management

KYC & regulatory

JIRA

Confluence

Education

Bachelor's degree in Finance/Accounting/Economics/Business Administration or related quantitative field

Tools

Microsoft Excel

JIRA

Confluence

Job description

Goldman Sachs & Co. LLC in Dallas, TX is seeking a Sr Assoc. for Client Onboarding & Configuration to establish new accounts and manage client structures in line with firm policies.

The role requires a Bachelor's degree and two years of experience with Excel (macros, pivot tables, VLOOKUP, IF/AND), plus knowledge of risk management frameworks and regulatory obligations such as KYC and FINRA. Collaboration with Risk/Operations and process improvement is essential.