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Due Diligence Associate

1 month ago

Bengaluru, Karnataka, India WELLS FARGO BANK Full time
About this Job

This role is responsible for conducting due diligence and investigations on commercial customers and their related parties to identify and mitigate credit, financial crimes, and reputational risk.

Key Responsibilities
  • Conduct comprehensive background investigations on individuals and business entities.
  • Review and analyze investigations data from various sources to determine overall risk.
  • Screen customers and prospects against regulatory reporting lists and sanctions watch lists.
  • Evaluate risks to determine permissibility under sanctions, regulations, and BSA/AML regulations.