Associate, Client Onboarding & Configuration

Location: Salt Lake City
Posted on: June 23, 2025

Job Description:

Associate, Client Onboarding & Configuration with Goldman Sachs & Co. 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: , Orem , Associate, Client Onboarding & Configuration, Accounting, Auditing , Salt Lake City, Utah