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2.0 - 4.0 years
0 Lacs
hyderabad, telangana, india
On-site
About this role: Wells Fargo is seeking a Business Execution Administrator. The Business Execution Administrator position is responsible for providing compliance support for projects and initiatives with low to moderate risk to identify, assess, mitigate, and prevent potential fraudulent transactions (through customer impersonations, forgery & suspicious/unusual activity) and BSA/AML risk in business activities. Specifically, the Associate will analyze, and research risks escalated, referred or alerted on transactional fraud , potential negative news, sanctions or politically exposed person matches research and provide Customer Due Diligence/Enhanced Due Diligence information identify and re...
Posted 3 months ago
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