Support compliance personnel in capturing, analyzing, & documenting requirements & process flows, including drafting specification & business requirement docs for KYC (Know Your Client) processes. Provide feedback on KYC control effectiveness & support on ongoing optimization of KYC monitoring systems, scenarios, rules, & tools. This includes developing & proposing recommendations to address identified issues/risks & improve KYC processes.
Requirements: Bachelor's degree (U.S. or foreign equivalent) in Law, Finance, Statistics, Economics, Financial Actuarial Math, Computer Science, Applied Math, Software Engineering, or related quantitative discipline & 3 years experience in job offered or related role.
Job Code: 9055639.
Application Instructions: QUALIFIED APPLICANTS: Apply at gs.com & click on "Careers." NO PHONE CALLS PLEASE.
The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer & does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.
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