Due Diligence Coordinator

2 weeks ago

Hyderabad, Telangana, India WELLS FARGO BANK Full time

About the Role

The 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, financial crimes, and reputational risk. The role includes reviewing and analyzing investigations data from various sources and delivering investigation summaries to the relevant business units.

In this role, you will:

  • Support Due Diligence group
  • Seek ways to improve client onboarding processes
  • Conduct complex comprehensive research on transactions, individuals, entities, organizations, or locations
  • Interact with immediate team and Due Diligence area
  • Engage with clients indirectly through relationship managers

Required Qualifications:

  • 2+ years of Due Diligence experience

Desired Qualifications:

1 to 2 years of experience in risk and a university degree in Business or related discipline.

Job Expectations:

  • Conduct reviews of bank customers and related parties to determine appropriateness
  • Conduct comprehensive research to identify and mitigate risks
  • Review due diligence data from various sources
  • Screens customers and transactions against regulatory lists
  • Evaluate risks and provide appropriate direction
  • Ensure compliance with anti-money laundering laws
  • Develop procedures or training
  • Manage work requests and responsibilities efficiently
  • Ability to work independently with minimal supervision
  • Strong organizational and time management skills
  • Basic Microsoft Office skills
  • Strong customer service and relationship development skills
  • Subject matter expert and Training skills

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace. We welcome applications from all qualified candidates.

Applicants with Disabilities

Visit Disability Inclusion at Wells Fargo to request a medical accommodation during the application or interview process.

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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