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Due Diligence Associate

4 months ago

Chennai, India WELLS FARGO BANK 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, entities, organizations or locations to identify and mitigate risks through documenting findings
- 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
- 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.

**Essential Qualifications**
- 3 - 5 years of experience in one or a combination of the following
- Familiarity with and working knowledge of BSA/AML programs including all aspects of KYC and / or other related risk and regulatory disciplines.
- Bachelor's degree in business, finance or economics.

**Desired Qualifications**
- Knowledge and a broad background in Commercial Banking and in Corporate and Investment Banking.
- Experience in operational risk management processes and/or compliance and / or audit and / or regulatory programs with KYC duties.
- On-boarding/periodic review KYC customer processing or financial crimes investigations experience strongly preferred.
- Thorough understanding of CIP/CDD/EDD requirements.
- WF AML/Sanctions credential, ACAMS, CFE or CRCM designation.
- Strong analytical skills.
- Excellent communication and relationship/partnership building skills.
- Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.
- Bachelor's degree in business, finance or economics.

**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.