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Keywords: Global Banking & Markets Operations - Client Due Diligence - Associate - Bengaluru, Location: Bangalore, Karnataka

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Global Banking & Markets Operations - Client Due Diligence - Associate - Bengaluru

Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client transactions on major stock, options... of client relationship within the firm, including, but not limited to due diligence, supporting documentation, account opening...

Company: Goldman Sachs
Posted Date: 21 Mar 2025

Global Banking & Markets Operations - Client Onboarding & Configuration - Associate - Bengaluru

Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client transactions on major stock, options.... As part of our Investment Banking (“IB”) Client Onboarding team this individual will assist with conducting due diligence...

Company: Goldman Sachs
Posted Date: 22 Mar 2025

Global Banking & Markets Operations - Client Onboarding & Configuration - Associate - Bengaluru

Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client transactions on major stock, options.... As part of our Investment Banking (“IB”) Client Onboarding team this individual will assist with conducting due diligence...

Company: Goldman Sachs
Posted Date: 12 Mar 2025

Global Banking & Markets - Client Onboarding Tech - Associate - Bengaluru

, and excellent client service that in mandated per se AML Enhanced Due Diligence (EDD) Policy and select EDD Procedures... at the speed of markets. Want to push the limit of digital possibilities? Start here. Client Onboarding Engineering...

Company: Goldman Sachs
Posted Date: 24 Apr 2025

Global Banking & Markets - Client Onboarding Technology - Associate - Bengaluru

process workflow for KYC Due Diligence (AML), Regulatory & Product Due Diligence, entity case assessment, Client outreaches... to help solve problems for our clients. We are a leading global financial services firm providing investment banking...

Company: Goldman Sachs
Posted Date: 25 Apr 2025

Asset & Wealth management Operations - Bank Relationship Management - Associate - Bengaluru

is looking for an experienced relationship coordinator at the junior associate level to join our growing team in Bengaluru. RESPONSIBILITIES Act... firm's central vendor management programme Coordinate the successful completion of due diligence, business continuity...

Company: Goldman Sachs
Posted Date: 26 Apr 2025

Corporate Treasury Operations - Bank Relations - Senior Associate - Bengaluru

and control, preserving and enhancing the firm's assets and its reputation. Operations span all product lines and markets, serving...) the firm's cash and securities bank accounts, including client accounts in client-specific markets. Work with agent banks...

Company: Goldman Sachs
Posted Date: 21 Feb 2025

AVP-QC-KYC

40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products... Job Description About Us: MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank...

Company: MUFG
Posted Date: 12 Apr 2025