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Analyst (Transaction Banking Operations) Job Openings in Bangalore 2026!!!

Goldman Sachs announced job vacancy for the post of Analyst - Transaction Banking Operations. The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Goldman Sachs
Required Qualifications	Graduate
Skills	Analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
Category	Transaction Banking Operations
Work Type	Onsite

Transaction Banking Operations is part of Transaction Banking within the Platform Solutions Segment, comprised. Rolling Review team sits within Client Onboarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products.  The Team’s primary function is to partner with key stakeholders (Compliance, Sales, Servicing, Quality Assurance) to perform periodical review of KYC with a focus on efficiency, control, and excellent client service.  

Job Details

Θ Positions: Analyst - Transaction Banking Operations

Θ Job Location: Bangalore

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 158085

Roles and Responsibilities:

• 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 which will benefit Client Onboarding globally
• Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
• Participating in ad hoc onboarding projects as required
• Providing further assistance as may be required within the COB team 
• Ensure that all client documentation required by the Firm’s Customer Identification Program (CIP) is received, reviewed and approved within the appropriate time-frames in line with AML and Know Your Client requirements

Required Skills & Qualifications:

• Bachelor's degree required.
• Analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
• A quick-learner who is able to grasp significant volumes of information within short period of time
• Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
• Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.
• Ability to work well in a team environment

Preferred Qualifications:

• Strong problem solving/facilitation abilities
• Mature approach and influential communication skills
• Ability to work independently with limited supervision
• Record of managing multiple priorities/tasks/projects at the same time
• Ability to adapt to change and new challenges
• Great communication skills both written and verbal
• Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.
• Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.

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