Global Banking & Markets Operations – Rolling Review – Analyst Job Openings in Hyderabad 2025!!!
Goldman Sachs announced job vacancy for the post of Global Banking & Markets Operations – Rolling Review – Analyst.The place of posting will be at Hyderabad.Candidates who have completed Educational Qualifications with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
| Name of the Company | Goldman Sachs |
| Required Qualifications | Graduate |
| Position Type | Entry Level |
| Category | Analyst |
| Work Type | Onsite |
The New Client Onboarding and Rolling Review teams are a key part of the Client On-boarding Team. The Client Due-Diligence manages the ‘Know Your Client’ (KYC) checks of clients to meet Anti-Money Laundering requirements. The Rolling Review team refreshes information on selected client accounts to ensure that it remains accurate and current for AML Compliance obligations, offboard clients that are not adhering to regulatory obligations.
Θ Positions: Global Banking & Markets Operations – Rolling Review – Analyst
Θ Job Location: Hyderabad
Θ Salary: As per company Norms
Θ Job Type: Full Time
Θ Requisition ID: 141258
Required Skills & Qualifications:
- Bachelor’s degree
- 0-3 years of prior work experience in a relevant field
- Strong attention to detail
- Strong communication and interpersonal skills written and oral ; Confident in interaction with all levels of employees.
- Energetic and capable of multi-tasking in a fast-paced environment
- Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines.
- Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
- Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML
- Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)
Preferred Qualifications:
- Prior experience in Client onboarding process or KYC/AML and regulations knowledge beneficial
- Sound knowledge of markets / trade life cycle, asset classes
- Analytical skills – Experience with BI tools (Alteryx, Tableau, SQL) is a plus
- Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude
- Ability to adapt to change and new challenges
- Resourcefulness, strong judgment and problem-solving skills
Responsibilities:
- Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
- Offboard / Restrict Trading for clients that are non-compliant
- Responding promptly and knowledgeably to queries from clients, business and other internal departments
- Risk and issue identification and escalation
- Assisting with identifying, defining and enhancing process efficiencies which will benefit COB
- Participating in regular meetings with Management, Compliance and stakeholders to maintain strong relationships across the board
- Participating in adhoc projects as required
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