Due Diligence Coordinator

7 months ago

Hyderabad, India Wells Fargo Full time

**About this role**:
Wells Fargo is seeking a Due Diligence Coordinator...

**In this role, you will**:

- Conducts name screening 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 non-documentary Customer Identification Program on domestic customers in accordance with regulations and bank policy.
- Ensures compliance with guidelines set forth in federal/state anti-money laundering laws and regulations including the Bank Secrecy Act and various sanctions regulations, and in accordance with policy/procedures set by the bank.
- Develops/delivers procedures or training; or mentors Associates with less experience. Effectively manages work requests to meet performance expectations.

**Required Qualifications, US**:

- 6+ months of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education

**Required Qualifications, International**:

- 1 to 3 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
- KYC Screening experience is mandatory
- Ability to review RDC Articles and interpret information accurately

**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
- Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements
- Basic Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
- Ability to provide strong customer service and develop customer relationships
- Subject matter expert and Training skills
- Strong organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously.

**Job Expectations**:
**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.

**Drug and Alcohol Policy**

Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.

  • Due Diligence Coordinator

    1 month 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...

  • 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 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 Coordinator

    7 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

    1 month ago

    Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a role of Due Diligence CoordinatorIn this role, you will:Desired Qualifications:Support Due Diligence groupSeek ways to improve client onboarding process, on-going periodic client reviews and quality control activitiesConduct complex comprehensive research or background investigations on transactions, individuals,...

  • Associate Due Diligence Coordinator

    6 months ago

    Hyderabad, India Wells Fargo Full time

    **About 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, on-going periodic client reviews and quality control activities. - Conduct complex comprehensive research or background investigations on transactions,...

  • Associate Due Diligence Coordinator

    6 months ago

    Hyderabad, India Wells Fargo Full time

    **About 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, on-going periodic client reviews and quality control activities. - Conduct complex comprehensive research or background investigations on transactions,...

  • Associate Due Diligence Coordinator

    2 months 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 -...

  • Associate Due Diligence Coordinator

    6 days ago

    Hyderabad, Telangana, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a 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...

  • Due Diligence Associate

    2 days ago

    Hyderabad, India WELLS FARGO BANK Full time

    **About Wells Fargo** Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 30 countries and territories. Our business outside of the U.S. mostly focuses on providing banking services for large corporate, government and financial institution clients....

  • Due Diligence Associate

    3 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

    7 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

    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 Manager

    1 month ago

    Hyderabad, India WELLS FARGO BANK Full time

    About this role:"Wells Fargo is seeking a Due Diligence manager. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow." In...

  • Due Diligence Consultant

    1 month ago

    Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a role of Due Diligence ConsultantIn this role, you will:Own client onboarding process to mitigate risk through a due diligence processParticipate in conducting less complex client due diligence processes, research and identify opportunities to mitigate riskConsult and provide support to interpret policies, guidelines...

  • Due Diligence Associate

    1 month ago

    Hyderabad, Telangana, India Wells Fargo Full time

    **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,...

  • Due Diligence Associate

    4 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

    1 month ago

    Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a role of Due Diligence AssociateIn this role, you will:Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfactionConduct comprehensive research and background investigations on transactions, individuals, entities,...