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, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks
- Receive direction from supervisor and escalate non-routine questions
- Interact with immediate team and Due Diligence area on wide range of information
- Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements

**Required Qualifications, US**:

- 2+ years of Due Diligence experience, or equivalent 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 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 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,...

  • Due Diligence Coordinator

    2 days 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, ongoing periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or...

  • Due Diligence Coordinator

    2 weeks ago

    Bengaluru, Karnataka, 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

    4 weeks ago

    Bengaluru, India WELLS FARGO BANK 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 involve...

  • Due Diligence coordinator

    2 weeks ago

    Bengaluru, India WELLS FARGO BANK 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 involve...

  • Due Diligence Coordinator

    4 weeks ago

    Bengaluru, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Due Diligence CoordinatorIn this role, you will: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, entities, organizations or...

  • Due Diligence Coordinator

    2 days ago

    Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Due Diligence CoordinatorIn 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, organizations or...

  • Due Diligence Coordinator

    2 days ago

    Bengaluru, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Due Diligence Coordinator.In this role, you will: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, entities, organizations or...

  • Associate Due Diligence Coordinator

    3 weeks ago

    Bengaluru, Karnataka, 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

    4 weeks ago

    Bengaluru, Karnataka, 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

    2 weeks ago

    Bengaluru, Karnataka, 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

    2 weeks ago

    Bengaluru, Karnataka, 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

    2 weeks ago

    Bengaluru, Karnataka, 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

    4 weeks ago

    Bengaluru, Karnataka, 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

    4 days ago

    Bengaluru, Karnataka, 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 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...

  • Associate Due Diligence Coordinator

    2 weeks ago

    Bengaluru, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking an Associate Due Diligence CoordinatorIn 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 requirementsPick up relevant...