Asset & Wealth Management Operations Private-Alts Pvt KYC Group-Dallas-Vice President

Asset Management Alternatives Private KYC Group seeks a professional to support client onboarding and mitigate risks associated with local regulations. The role collaborates with stakeholders across Business, Financial Crime & Compliance, Legal, Operations, and Quality Assurance to ensure adherence to AML/KYC policies and maintain a control-focused mindset. Responsibilities Provide oversight of customer due diligence and regulatory checks to ensure adherence to the firm’s AML/KYC policies, procedures and regulatory obligations. Lead PEP, sanctions and adverse media review processes, escalating material concerns to Legal, Financial Crime & Compliance and other appropriate stakeholders. Partner with Business, Financial Crime & Compliance, Legal, Operations and Middle Office teams to deliver seamless front‑to‑back onboarding and support new client relationships and investment activity. Communicate effectively with external stakeholders to explain requirements, reduce delays and support an excellent client onboarding experience. Support policy and procedure enhancements in response to evolving regulatory requirements and control expectations. Identify emerging risks, capacity constraints and control gaps, and escalate issues with clear recommendations and proposed remediation plans. Drive strategic initiatives and process improvements that enhance scalability, transparency, controls and client experience. Mentor junior team members by providing guidance, feedback and subject matter expertise to strengthen execution and judgment. Basic Qualifications Bachelor’s degree required; relevant experience in financial services, operations, compliance, client onboarding or a related control function preferred. Strong analytical, problem‑solving and risk management skills, with demonstrated ability to exercise sound judgment and maintain a control‑focused mindset. Proven ability to build trusted relationships and communicate complex requirements clearly to senior stakeholders, internal partners and external clients. Demonstrated ownership, accountability and organizational discipline, with the ability to manage competing priorities and drive issues to resolution. Ability to operate effectively in a fast‑paced, team‑oriented environment while influencing outcomes across functions. Preferred Qualifications Working knowledge of financial markets, products and investment structures relevant to private alternatives. Familiarity with Customer Identification Program (CIP), Know Your Customer (KYC), AML and related regulatory requirements. Understanding of complex corporate structures and their impact on due diligence, ownership analysis and onboarding requirements. Experience supporting high‑touch client service in a control‑focused onboarding or regulatory operations environment. Goldman Sachs is an equal opportunity employer and 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. #J-18808-Ljbffr The Goldman Sachs Group