Goldman Sachs is seeking a Senior Associate for Client Onboarding & Configuration in Salt Lake City, Utah. You will ensure due diligence on new and existing clients to comply with Compliance policies and regulatory obligations.
You will develop expertise in AML/KYC policies, communicate with clients to obtain documentary requirements, and maintain ongoing monitoring to ensure continued compliance and strong KPI/KRI reporting to stakeholders.
#J-18808-LjbffrSenior Client Onboarding & KYC/AML Specialist in salt lake city at Unknown Company
This position is listed as full time and onsite.