Associate, Client Onboarding & Configuration

Company: Goldman Sachs & Co. LLC
Location: Salt Lake City
Posted on: June 4, 2025

Job Description:

Associate, Client Onboarding & Configuration with Goldman Sachs & Co.

Please make an application promptly if you are a good match for this role due to high levels of interest.

LLC in Salt Lake City, Utah.

Cover trading desks for all Latin American markets with respect to client implementation issues, including Know Your Costumer (KYC) and Anti-Money Laundering (AML) (i.e., due diligence for new clients, account opening, and account management).

Perform Anti-Money Laundering (AML) checks to ensure adherence to all compliance policies, procedures, and regulatory obligations.

Requires: Bachelor's degree (U.S.

or foreign equivalent) in Finance, Economics, International Business, International Relations, or related field and three (3) years of experience in the job offered or in a related role.

Prior experience must include three (3) years of experience with: working in an operational support role for a Latin America trading or sales desk at a financial services company; working with Anti-Money Laundering (AML) and Know Your Costumer (KYC) regulatory frameworks; conducting due diligence in onboarding new clients; analyzing financial data; communicating with business stakeholders and team members; preparing and presenting reports to senior management; and working on and prioritizing multiple projects with competing deadlines.

Fluency in Spanish required.

Job Code: 8637888

QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO PHONE CALLS PLEASE.

-The Goldman Sachs Group, Inc., 2025.

All rights reserved.

Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity.

Keywords: Goldman Sachs & Co. LLC, Draper , Associate, Client Onboarding & Configuration, Other , Salt Lake City, Utah