Associate Due Diligence Coordinator
1 week ago
About this role:
The Associate Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties (owners, board of directors, and chief level executives), as well as the bank high net value clients seeking to expand or establish new credit relationships.
Primary due diligence and investigative responsibilities involve conducting comprehensive background investigations on individuals and business entities to identify and mitigate credit (willingness to pay), financial crimes, and reputational risk associated with existing lines of business portfolios and prospects while adhering to the Corporate BSA/AML policies.
The components of the background investigation include, but are not limited to criminal and civil litigation, bankruptcies, judgments, and tax liens, corporate registration, adverse news, and the initiation of in-country investigations for high risk international customers.
The Associate Due Diligence Coordinator are expected to review and analyze investigations data from a suit of sources compiled in a data aggregator.
The investigation findings will have a high degree of complexity and will require confirmation or a phase positive determination.Investigation results are summarized in an investigation summary report and delivered to the line of business that is managing or establishing the relationship.
In this role, you will:
- Conducts reviews of bank customers (individuals/entities), related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk to determine appropriateness for Wells Fargo.
- Conducts comprehensive research and/or background investigations on individuals, entities, organizations or locations to identify and mitigate associated sanctions, credit, financial crime, and reputational risks and thoroughly documenting findings.
- Reviews and analyzes due diligence data from a variety of sources to determine overall risk.
- Screens customers, prospects and/or transactions against various regulatory reporting lists and regionally based sanctions watch lists.
- Evaluates risks to determine permissibility under sanctions, regulations and/or BSA/AML regulations. Works with high risk customers (e.g. casinos, MSBs, payment processors) to understand controls and activities. Provides appropriate direction to the line of business. Escalates confirmed sanctions alerts, PEP matches and other risks appropriately.
- Performs nondocumentary Customer Identification Program on domestic customers in accordance with regulations and bank policy.
- Ensures compliance with guidelines set forth in federal/state antimoney laundering laws and regulations including the Bank Secrecy Act and various sanctions regulations, and in accordance with policy/procedures set by the bank.
Required 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.
The Associate Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties (owners, board of directors, and chief level executives), as well as the bank high net value clients seeking to expand or establish new credit relationships.
Primary due diligence and investigative responsibilities involve conducting comprehensive background investigations on individuals and business entities to identify and mitigate credit (willingness to pay), financial crimes, and reputational risk associated with existing lines of business portfolios and prospects while adhering to the Corporate BSA/AML policies.
The components of the background investigation include, but are not limited to criminal and civil litigation, bankruptcies, judgments, and tax liens, corporate registration, adverse news, and the initiation of in-country investigations for high risk international customers.
The Associate Due Diligence Coordinator are expected to review and analyze investigations data from a suit of sources compiled in a data aggregator.
The investigation findings will have a high degree of complexity and will require confirmation or a phase positive determination. Investigation results are summarized in an investigation summary report and delivered to the line of business that is managing or establishing the relationshipWe Value Diversity
Employees support
-
Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Due Diligence Coordinator...In this role, you will: This position will be working with the Wells Fargo Financial Crimes Risk Management Team within the WFCO. The Due Diligence Coordinator will report to a Due Diligence Associate Manager within India hub.The key responsibilities are: Conducting Know your Customer (KYC)...
-
Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout the Role:The Associate Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties (owners, board of directors, and chief level executives), as well as the bank high net value clients seeking to expand or establish new credit relationships. Primary due diligence and investigative...
-
Due Diligence Associate
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout Wells Fargo India & Philippines (WFIP)Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India and...
-
Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:This position will be working with the Wells Fargo Due Diligence Team within the WFCO. The Due Diligence Coordinator will report to a Due Diligence Associate Manage / Due Diligence Manager within EGS DeliveryIn this role, you will: Conducting Know your Customer (KYC) Compliance process for WFCCO processes in line with the requirements of the...
-
Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout 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,...
-
Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout Wells Fargo India & Philippines (WFIP)Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India and...
-
Due Diligence Associate
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout Wells Fargo India & Philippines (WFIP)Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India and...
-
Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this Role:The Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties (owners, board of directors, and chief level executives), as well as the bank high net value clients seeking to expand or establish new credit relationships. Primary due diligence and investigative responsibilities involve...
-
Due Diligence Associate
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout the RoleDue Diligence Associate should participate and provide compliance support for projects and initiatives with low to high risk to identify assess and mitigate BSA/AML risk in business activities. Analyze risks on escalated, referred, or alerted negative news. Communicate negative findings to lines of business and supply guidance on course of...
-
Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking an Associate Due Diligence Coordinator.In this role, you will: Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant...
-
Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout the RoleThe Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties, as well as the bank high net value clients seeking to expand or establish new credit relationships. Primary responsibilities involve conducting comprehensive background investigations to identify and mitigate credit,...
-
Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking a Due Diligence Associate...In this role, you will: This position will be working with the Wells Fargo Financial Crimes Risk Management Team within the WFCO. The Due Diligence Associate will report to a Due Diligence Associate Manager within India hub.The key responsibilities are: Conducting Know your Customer (KYC)...
-
Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking a Due Diligence Associate...Due Diligence Associate participates and provides compliance support for projects and initiatives with low to high risk to identify, assess and mitigate BSA/AML risks in business activities. Analyzes risks on escalated, referred, or alerted negative news. Communicate negative findings to...
-
Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking a Due Diligence Associate...In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities,...
-
Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout the RoleWells Fargo is seeking a Due Diligence Associate...In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities,...
-
Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout the RoleWells Fargo is seeking a Due Diligence Co-Ordinator...In this role, you will: Conducting Know your Customer (KYC) Compliance process for Wholesale processes in line with the requirements of the USA Patriot Act as well as Wells Fargo corporate AML / BSA policy requirements. Participates in and provides compliance support for projects and...
-
Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a...In this role, you will:Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirementsPick up relevant samples for data quality exception to...
-
Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeConducts reviews of bank customers (individuals/entities), related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk to determine appropriateness for Wells Fargo. Conducts comprehensive research and/or background investigations on individuals, entities, organizations or locations to...
-
Hyderabad, Telangana, India BDO India LLP Full timeCore Due Diligence role & responsibilities: Developing an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target business Lead role in execution of client services as Engagement manager Leading the team during project execution, reviewing the report and providing value add inputs...
-
Senior Associate
1 week ago
Hyderabad, Telangana, India Top ranked accounting & advisory firm Full timeTop ranked accounting & advisory services firm is looking for experienced Senior Associate level team members to join their Hyderabad, India office to support the US Deal Advisory practice.ResponsibilitiesThe candidate will be an important part of a multi-disciplined team, and will have responsibility for executing many aspects of the financial due diligence...
