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Wells Fargo
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Due Diligence Coordinator

Due Diligence Coordinator

2 - 7 years

|

7 - 17 Lacs

Bengaluru

Posted:2 days ago| Platform:

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Skills Required

Due Diligence risk management quality control activities client onboarding process financial crime

Work Mode

Work from Office

Job Type

Full Time

Job Description

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

Banking and Financial Services

San Francisco

Around 268,000 Employees

1054 Jobs

Key People

Charlie Scharf

CEO
Cathy Bessant

Chief Operating Officer
Alfredo A. Pedroza

General Counsel
Kristin T. M. D. Coronado

Chief Financial Officer

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