Business Execution Associate

3 weeks ago

Hyderabad, India WELLS FARGO BANK Full time

**Role Objective**:
The Consumer and Small Business Banking ("CSBB") Business Execution Senior Administrator will be responsible for performing Enhanced Due Diligence for CSBB Financial Crime processes, which includes Customers-CSBB Currency Transaction Reports-Irregular Account Ownership-Non-US Located Customer Exposure. The Analyst will be responsible for the delivery of high standards of client service to CB business lines and channels, regulatory requirements and expectations associated with the Bank Secrecy Act, USA PATRIOT Act and Economic Sanctions laws and regulations are met.

**Key Responsibilities**:

- Responsible for conducting EDD review in line with client policy to fulfil Know Your Customer (KYC) requirements. Deliver against targets for both productivity and quality
- FCA will be responsible for identifying, researching, and analyzing complex financial crimes transactions and referrals, policy violations and/or suspicious situations
- Investigates, analyzes the derogatory information for CSBB high-risk/high-value customers.
- Uses extensive and appropriate investigative techniques to quickly analyze information needed and determine liability and impact of each case, including the mitigation of financial losses and/or business interruptions
- Performs detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products and write up the detailed review from the findings
- Training new hires and monitor their work
- Collaborate and consult with Stakeholders and Cross-functional business partners
- Conduct Quality checks on the work done by administrators

**Essential Qualifications**:

- Minimum 7 to 10 years of experience (AML/Sanctions investigation in large, diverse financial institutions preferably in MNC BPOs or Banks involving - Enhanced Due Diligence or BSA/AML/OFAC Regulatory Compliance related review of Customer relationships)
- Would be required to demonstrate logical thinking, good numeric abilities, domain understanding.
- Ability to foresee risks, be proactive and predictive while developing risk mitigation plans.
- Ability to exercise independent judgement and discretion handling highly sensitive casework.
- Strong leadership attributes with multitasking abilities.
- Sound analytical, critical thinking and problem-solving skills.
- Excellent, proven written and verbal communication skills
- Stakeholder Management
- Need to be flexible in working hours
- Must be proficient in Microsoft Office Tools - Word, Excel, and PowerPoint
- Experience in Process Review Activity (QA/QC)

**Desired Qualifications**:

- Possess good knowledge in US regulations (Bank Secrecy Act, USA PATRIOT Act and Economic Sanctions laws)

**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.

  • Business Execution Associate

    1 week ago

    Hyderabad, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Participate in planning and executing a variety of programs, services, and initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups - Review basic initiatives including...

  • Business Execution Associate

    3 weeks ago

    Hyderabad, India Wells Fargo Full time

    **About the Role** The role of Business Execution Associate is a critical role in Corporate and Investment Banking (CIB) at Wells Fargo. In the current environment of change in an organization, providing tactical support for the evolution, implementation, and execution of key risk management programs is an essential part of operations. The Business...

  • Business Execution Associate

    2 weeks ago

    Hyderabad, India WELLS FARGO BANK Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Participate in planning and executing a variety of programs, services, and initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups - Review basic initiatives including...

  • Business Execution Associate

    1 week ago

    Hyderabad, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Participate in planning and executing a variety of programs, services, and initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups - Review basic initiatives including...

  • Business Execution Associate

    2 weeks ago

    Hyderabad, India WELLS FARGO BANK Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Participate in planning and executing a variety of programs, services, and initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups - Review basic initiatives including...

  • Business Execution Associate

    3 weeks ago

    Hyderabad, India WELLS FARGO BANK Full time

    Responsible for the dialer operations for CCS Collections business. - Execute dialer strategies and managing multiple call lists that comprises of accounts of various types and delinquencies. - Analyze various aspects of production, viz., staffing, call volume, break schedules and overtime. - Work proactively in the event of dialer outages and liaise with...

  • Business Execution Associate

    4 weeks ago

    Hyderabad, India WELLS FARGO BANK Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Understand and administer the lifecycle of Workforce/resource management i.e., JML-Joiners, Movers, Leavers - Review Ad hoc task activities and take prompt action on Tools - Receive direction and exercise independent judgement while dealing with...

  • Business Execution Associate

    3 weeks ago

    Hyderabad, India Wells Fargo Full time

    **About this role**: **Business Execution Associate **. This role provides an opportunity to join the centralized credit risk oriented team that delivers key oversight for specific credit initiatives and activities across the wholesale lending platform. The initial focus of the team will be on: i) Y14Q Secondary Review Process, in order to mitigate risk...

  • Business Execution Associate

    2 weeks ago

    Hyderabad, Telangana, India Wells Fargo Full time

    Job DescriptionAbout this role:Wells Fargo is seeking a Business Execution Associate. As part of the role, the individual will be tasked with helping to ensure that the Bank remains in compliance with its Third-Party Risk Management standards and policies.In this role, you will: Lead support functions or operations for multiple business groups and contribute...

  • Business Execution Associate

    2 weeks ago

    Hyderabad, Telangana, India Wells Fargo Full time

    About this role:Wells Fargo is seeking a Business Execution Associate...In this role, you will: Participate in planning and executing a variety of programs, services, and initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups Review basic initiatives including policy or process...

  • Business Execution Associate

    4 weeks ago

    Hyderabad, India WELLS FARGO BANK Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Lead end to end Transition projects from planning, executing, controlling, and closing within change management. - Identify and capture basic project dependencies and interdependencies, ensure alignment of actions and artifacts with Transition...

  • Business Execution Associate

    3 weeks ago

    Hyderabad, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Provides real-time centralized incident response. - Gathers details for the Single Problem Management Incident Report (SPMIR). - Takes ownership to drive incidents through to resolution for CSBBO. - Initiates the impact collection process to gather...

  • Business Execution Associate

    3 days ago

    Hyderabad, Telangana, India Wells Fargo Full time

    Job Description **About this role**: Wells Fargo is seeking a Business Execution Associate. As part of the role, the individual will be tasked with helping to ensure that the Bank remains in compliance with its Third-Party Risk Management standards and policies. **In this role, you will**: - Lead support functions or operations for multiple business groups...

  • Business Execution Associate

    1 month ago

    Hyderabad, Telangana, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Participate in planning and executing a variety of programs, services, and initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups - Review basic initiatives including...

  • Business Execution Associate

    7 days ago

    Hyderabad, Telangana, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Participate in planning and executing a variety of programs, services, and initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups - Review basic initiatives including...

  • Business execution associate

    2 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    Job DescriptionAbout this role:Wells Fargo is seeking a Business Execution Associate. As part of the role, the individual will be tasked with helping to ensure that the Bank remains in compliance with its Third-Party Risk Management standards and policies.In this role, you will:Lead support functions or operations for multiple business groups and contribute...

  • Business Associate

    3 weeks ago

    Hyderabad, India Strive.inc Full time

    JOB ROLE INCLUDES: *Learn the essential of Marketing, Face to Face Advertising, Customer Engagement and sales efficiency *Executing marketing & Sales strategies for smooth functioning of Marketing Pipeline. *Representing our clients and delivering their services directly to the end customers *Conducting Various Face to Face On Field Marketing Campaigns...

  • Research Associate Withisb Centre for Business

    2 months ago

    Hyderabad, India Indian School of Business Full time

    **Job Title**: Research Associate **Function**: ISB Centre for Business Innovation **Name of Job Holder**: **Location**: Hyderabad **Reports to position**: Executive Director, ICBI **Band**: Contract **Reportees to Position**: None **# of Positions** 2 **Job Purpose To conduct research activities in Business/Corporate Innovation in Large...

  • Business Execution Associate

    1 week ago

    Hyderabad, Telangana, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate. **In this role, you will**: - Exceptional written and verbal communication skills with strong analytical skills with high attention to detail and accuracy. - Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment. -...

  • Business Execution Associate

    2 months ago

    Hyderabad, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Business Execution Associate... **In this role, you will**: - Participate in planning and executing a variety of programs, services, and initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups - Review basic initiatives including...