Due Diligence Associate
3 weeks ago
**About this role**:
Wells Fargo is seeking a role of 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, organizations or locations to identify and mitigate risks through documenting findings in Sanctions, PEP and Negative news screening
- Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact
- Run periodic due diligence reporting supporting processes reflective of the current business environment related to Sanctions, PEP and Adverse Media screenings
- Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements
- Receive direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements
- Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals
**Required Qualifications**:
- 6+ months of Due Diligence experience, or equivalent (including risk management, AML and related screening against Sanctions, PEP and Negative media databases) demonstrated through one or a combination of the following: work experience, training, military experience, education
**Desired Qualifications**:
- Experience in Due Diligence, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Graduation, Certification related to AML
**Posting End Date**:
15 Dec 2024
**Job posting may come down early due to volume of applicants.**
**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.
**Applicants with Disabilities**
**Drug and Alcohol Policy**
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
**Wells Fargo Recruitment and Hiring Requirements**:
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
-
Due Diligence Associate
2 months ago
Hyderabad, Telangana, India Wells Fargo Full time**About 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...
-
Due Diligence Associate
6 months ago
Hyderabad, Telangana, India Wells Fargo Full time**About 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...
-
Due Diligence Associate
6 months ago
Hyderabad, Telangana, India Wells Fargo Full time**About this role**: Wells Fargo is seeking a Due Diligence Associate. **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...
-
Due Diligence Associate
6 months ago
Hyderabad, Telangana, India Wells Fargo Full time**About 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,...
-
Due Diligence Associate
3 months ago
Hyderabad, Telangana, India Wells Fargo Full time**About 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 - Review basic issues, policies or procedures for which answers can be quickly obtained related...
-
Due Diligence Associate
6 months ago
Hyderabad, Telangana, India Wells Fargo Full time**About this role**: Wells Fargo is seeking a Due Diligence Associate... **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...
-
Due Diligence Coordinator
3 weeks ago
Hyderabad, Telangana, India Wells Fargo Full time**Department Overview** Screening And Investigation (S&I) is seeking a highly motivated, detailed oriented and talented professional for a career opportunity as a Due Diligence Coordinator. Screening And Investigation (S&I) is Wells Fargo's enterprise solution for customer due diligence, supporting all major lines of business and operating as an extension...
-
Due Diligence Associate
6 months ago
Hyderabad, India Wells Fargo Full time**About 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...
-
Due Diligence Associate
6 months ago
Hyderabad, India Wells Fargo Full time**About 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...
-
Due Diligence Associate
6 months ago
Hyderabad, India Wells Fargo Full time**About this role**: The Due Diligence Associate 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...
-
Associate Due Diligence Coordinator
6 months ago
Hyderabad, India Wells Fargo Full time**About 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...
-
Due Diligence Associate
6 months ago
Hyderabad, India Wells Fargo Full time**About 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,...
-
Due Diligence Associate
1 month ago
Hyderabad, Telangana, India Wells Fargo Full time**About the Role** Wells Fargo is seeking a Due 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. **In this role, you will**: - Engage with clients directly or indirectly through relationship managers to support...
-
Due Diligence Associate
1 month ago
Hyderabad, Telangana, India Wells Fargo Full time**About the Role** Wells Fargo is seeking Due 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. **In this role, you will**: - Engage with clients directly or indirectly through relationship managers to support meeting...
-
Associate Due Diligence Coordinator
1 month 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**: - 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 -...
-
Due Diligence Coordinator
6 months ago
Hyderabad, Telangana, India Wells Fargo Full time**About 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...
-
Due Diligence Coordinator
6 months ago
Hyderabad, Telangana, India Wells Fargo Full time**About the 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...
-
Due Diligence Co-ordinator
1 month ago
Hyderabad, Telangana, India Wells Fargo Full time**About 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...
-
Associate Due Diligence Co-ordinator
1 month ago
Hyderabad, Telangana, India Wells Fargo Full time**About this role**: Wells Fargo is seeking a Associate Due Diligence Co-ordinator. **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 -...
-
Due Diligence Associate
1 month ago
Hyderabad, Telangana, India Wells Fargo Full time**Key Job Responsibilities** - 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,...