Strategic Due Diligence Expert

1 week ago


Chennai, Tamil Nadu, India WELLS FARGO BANK Full time
About Wells Fargo

Wells Fargo is a leading financial institution that values diversity, equity, and inclusion in the workplace. We welcome applications from all qualified candidates, regardless of their background or identity.

Job Description

We are seeking a Senior Due Diligence Consultant to join our team. As a key member of our organization, you will participate in conducting due diligence programs on moderately complex initiatives and deliverables within functional areas. You will also contribute to large-scale planning related to functional area deliverables.

Responsibilities:
  • Conduct due diligence programs on moderately complex initiatives and deliverables within functional areas.
  • Provide subject matter expertise on due diligence documentation requirements and data sources.
  • SUPPORT business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs.
  • Analyze client onboarding processes and challenges that require research, investigation, evaluation, and selection of alternatives.
  • Provide subject matter expertise on documentation and data sources and exercise independent judgment to guide moderate to high risk deliverables.
  • Compile and evaluate report results and escalate when necessary.
  • Resolve moderately complex issues and lead team to meet functional area process deliverables.
Requirements

To be successful in this role, you will need to possess strong analytical skills with high attention to detail and accuracy. Additionally, you should have knowledge/understanding of the Bank Secrecy Act, including customer due diligence and anti-money laundering. Experience building or modifying Power BI dashboards, Microsoft Office (with an emphasis in Excel), PC SAS 9.4 coding and process automation, and SQL query development with Intermediate to Advanced level within Teradata, Oracle, and SQL Server environments is also required.



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