Business Operations Analyst

Job Title: Business Operations Analyst (Portuguese speaking)

Location: Salt Lake City, UT

Pay Rate: $23.00/HR

Contract Duration: 6 months 

Language Requirement: Fluent in Portuguese

Business Operations Analyst - Client Onboarding Due Diligence Specialist

About the Role: Our Client, Goldman Sachs', Onboarding Due Diligence team is seeking a dynamic professional with a passion for delivering top-notch client experiences. You will work closely with teams in Institutional Sales, Compliance, and Operations across the Securities Division to ensure a seamless onboarding process while mitigating risks associated with financial transactions.

Impact: As a key member of the Client Onboarding organization, you will specialize in reviewing AML/KYC documentation and approving new relationships within the Americas institutional business. In this fast-paced environment, precision, accuracy, and the ability to meet deadlines are critical. You will liaise with internal partners, clients, and sales, ensuring compliance and promoting a culture of risk management.

Key Responsibilities:

• Perform due diligence to comply with Know Your Customer (KYC) regulations.
• Develop expertise in Anti-Money Laundering (AML) and Customer Identification due diligence policies.
• Draft procedures reflecting changing regulatory requirements.
• Implement process improvement initiatives.
• Coordinate with internal and external clients to gather necessary onboarding documentation.
• Approve the opening of new accounts.

Basic Qualifications:

• Bachelor's degree required.
• Strong analytical skills, problem-solving ability, and meticulous attention to detail.
• Excellent relationship-building skills and the ability to communicate complex issues to various internal clients with different levels of product experience.
• Self-motivated, proactive team player with strong organizational skills and the ability to manage competing priorities effectively.
• Ability to work well under pressure in a team environment.

Preferred Qualifications:

• Knowledge of Customer Identification Programs (CIP) is a plus.
• Understanding of the structure of trading counterparts.
• Knowledge of financial markets and products.
• Ability to adapt to new changes and challenges.
• Excellent written and verbal communication skills.
• Proactive and self-motivated.
• Prudent in escalating potential risks to the firm.
• Fluency in Portuguese is required.

Education:

• Bachelor's Degree required