Due Diligence Associate

2 weeks ago

Bengaluru, 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, 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

**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**:

- Experience in Due Diligence, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

**Desired Qualifications**:
**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 Associate

    2 weeks ago

    Bengaluru, India WELLS FARGO BANK Full time

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

  • Due Diligence Associate

    1 week ago

    Bengaluru, India Wells Fargo Full time

    **Department Overview** Corporate Due Diligence team (CDDI) is seeking a highly motivated, detailed oriented and talented professional for a career opportunity as a Due Diligence Associate. CDDI is Wells Fargo's enterprise solution for customer due diligence, supporting all major lines of business and operating as an extension of the onboarding process for...

  • Due Diligence Associate

    4 weeks ago

    Bengaluru, Karnataka, 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

    2 days ago

    Bengaluru, Karnataka, 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

    2 weeks ago

    Bengaluru, Karnataka, 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

    2 weeks ago

    Bengaluru, Karnataka, 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 week ago

    Bengaluru, Karnataka, 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 week ago

    Bengaluru, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Due Diligence Associate... **In this role, you will**: - Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...

  • Associate - Due Diligence

    2 months ago

    Bengaluru, India TerraPay Full time

    **Role: Senior Due Diligence**, **TerraPay** **Industry**:FinTech **Company: TerraPay **builds payments infrastructure globally, providing a B2B real time cross border payments service for mobile wallets and bank accounts; as well as transaction processing, clearing and settlement services for regional and domestic faster payment systems. We believe in...

  • Due Diligence Associate

    2 months ago

    Bengaluru, India WELLS FARGO BANK Full time

    **About Wells Fargo India & Philippines** WFIP enables businesses and staff groups to leverage global talent and capabilities across multiple geographies. The WFIP Delivery platform includes global in-house centers in India and the Philippines, as well as third-party service providers located globally. Learn more about WFIP at our International Careers...

  • Due Diligence Associate

    3 days ago

    Bengaluru, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Due Diligence Associate **In this role, you will**: - Responsible for conducting the QA review on the due diligence performed on high-risk customers in line with the requirements of USA Patriot Act as wells as Wells Fargo corporate AML/BSA policy requirements. Deliver against targets for both productivity and...

  • Associate - Due Diligence

    2 days ago

    Bengaluru, Karnataka, India BDO in India Full time

    Core Due Diligence role & responsibilities : organisations with both buy side and sell side due diligence. an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target business and validating data accuracy and follow-up directly with clients and third-party appropriately to achieve necessary...

  • Associate - Due Diligence

    4 weeks ago

    Bengaluru, India BDO in India Full time

    Core Due Diligence role & responsibilities:- organisations with both buy side and sell side due diligence.- an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target business- and validating data accuracy and follow-up directly with clients and third-party appropriately to achieve necessary...

  • Due Diligence Coordinator

    4 days ago

    Bengaluru, India Wells Fargo Full time

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

  • Due Diligence Associate

    2 days ago

    Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    About Wells Fargo India & PhilippinesWFIP enables businesses and staff groups to leverage global talent and capabilities across multiple geographies. The WFIP Delivery platform includes global in-house centers in India and the Philippines, as well as third-party service providers located globally. Learn more about WFIP at our International Careers...

  • Due Diligence Coordinator

    1 week ago

    Bengaluru, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a 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, individuals, entities,...

  • Associate - Due Diligence

    4 weeks ago

    Bengaluru, India BDO in India Full time

    Core Due Diligence role & responsibilities: organisations with both buy side and sell side due diligence.an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target businessand validating data accuracy and follow-up directly with clients and third-party appropriately to achieve necessary...

  • Associate - Due Diligence

    4 weeks ago

    Bengaluru, India BDO in India Full time

    Core Due Diligence role & responsibilities: organisations with both buy side and sell side due diligence.an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target businessand validating data accuracy and follow-up directly with clients and third-party appropriately to achieve necessary...

  • Due Diligence Coordinator

    2 weeks ago

    Bengaluru, Karnataka, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a 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, individuals, entities,...

  • Due Diligence Coordinator

    4 weeks ago

    Bengaluru, Karnataka, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a 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, individuals, entities,...