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Due Diligence Coordinator

2 - 7 years

7 - 17 Lacs

Bengaluru

Posted:2 weeks ago| Platform: Naukri logo

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Skills Required

Due Diligence AML Analyst Financial Crimes Analyst Due Diligence Coordinator Risk Analyst Anti-Money Laundering KYC Analyst Due Diligence Analyst Know Your Customer Compliance Analyst

Work Mode

Work from Office

Job Type

Full Time

Job Description

Wells Fargo is seeking a Due Diligence Coordinator. In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.

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Wells Fargo
Wells Fargo
www.wellsfargo.com

Banking and Financial Services

San Francisco

Around 268,000 Employees

899 Jobs

    Key People

  • Charlie Scharf

    CEO

  • Cathy Bessant

    Chief Operating Officer

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