Global Banking & Markets Operations - Global Accounts Review - Senior Analyst - HyderabadHyderabad, Telangana, India
Global Banking & Markets Operations - Global Accounts Review - Senior Analyst - Hyderabad
Global Banking & Markets Operations - Global Accounts Review - Senior Analyst - HyderabadHyderabad, Telangana, India

GLOBAL BANKING & MARKETS

We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and analysis.

OPERATIONS

Operations is a dynamic, multi-faceted segment that partners with all parts of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve and enhance the firm’s assets and its reputation. For every trade agreed, every new product launched, or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business flow.

YOUR IMPACT

We are looking for a professional who wants to use their skills and experience to help deliver on the operations agenda while challenging them to further their career at Goldman Sachs.

OUR IMPACT

Operations is a dynamic, multi-faceted function that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enchasing the firm’s assets and reputation.

Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business. 

JOB SUMMARY AND RESPONSBILITIES

Global Accounts Review is a ‘Know Your Client’ (KYC) due diligence team within Client On-boarding function. Team uplifts KYC for existing clients to current sales trading jurisdiction as per local jurisdiction’s Anti Money Laundering (AML) regulations within stringent regulatory timelines, failing which can lead to business impact. As part of this team individual is required to perform below tasks:

  • Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations.
  • Responding promptly and knowledgeably to queries from clients, the business and other internal departments.
  • Risk and issue identification and escalation.
  • Assisting with identifying, defining and enhancing process efficiencies 
  • Establishing and maintaining strong relationships with business leads, trading desks and compliance teams
  • Undertake and manage assigned team reporting

BASIC QUALIFICATIONS

  • Ability to deliver as per deadlines.
  • Adhere to risk and controls.
  • Strong attention to detail.
  • Strong written and oral communication skills; 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

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. 

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers. 

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html

© The Goldman Sachs Group, Inc., 2025. All rights reserved.

Goldman Sachs is an equal employment/affirmative action employer.