Associate Due Diligence Coordinator

1 week ago

Hyderabad, Telangana, India Wells Fargo Full time

About this role:

Wells Fargo is seeking an Associate Due Diligence Coordinator...

In this role, you will:

  • Support Due Diligence group.
  • Seek ways to improve client onboarding process, ongoing 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 nonroutine 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.
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Essential Qualifications:

0 to 1 years of experience in risk (includes compliance, financial crimes, operational risk, audit, legal, credit risk, market risk) and a University degree in Business or related discipline.


Desired Qualifications:

  • Ability to take initiative and work independently with mínimal supervision in a structured environment.
  • Ability to research, analyze, and determine a course of action for financial transactions.
  • Basic Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
  • Ability to provide strong customer service and develop customer relationships.
  • Strong organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously.

We Value Diversity


Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.

They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.

There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.


Drug and Alcohol Policy
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.

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