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Goldman Sachs

Asset & Wealth Management, Private Wealth Management, Client Identification Program, Associate, Hong Kong

Hong Kong, Hong Kong SAROperations

About the role

FinEx AI summary

Goldman Sachs Private Wealth Management is seeking an Associate for its Client Identification Program in Hong Kong. The role ensures clients understand account documentation and CIP/regulatory requirements during onboarding, maintenance, and remediation, and acts as the main contact for sales teams and internal stakeholders to finalise documentary requirements.

Core skills

Client Identification Program (CIP)Regulatory requirementsAccount documentationClient onboardingAccount maintenanceRemediation processes

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