Senior Due Diligence Consultant

6 days ago

Chennai, India WELLS FARGO BANK Full time
About this role:

"Wells Fargo is seeking a Senior Due Diligence Consultant. 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 this role, you will:
  • Participate in conducting due diligence programs on moderately complex initiatives and deliverables within functional area and contribute to large scale planning related to functional area deliverables
  • 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
  • Review and 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
  • Leverage solid understanding of the function, policies, procedures and compliance requirements
  • Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals
Desired Qualifications:
  • Strong analytical skills with high attention to detail and accuracy
  • Knowledge/Understanding of the Bank Secrecy Act, including customer due diligence and anti-money laundering
  • Experience building or modifying Power BI dashboards
  • Experience Microsoft Office (with an emphasis in Excel)
  • Experience with PC SAS 9.4 coding and process automation
  • Experience in SQL query development with Intermediate to (preferably) Advanced level within Teradata, Oracle, and SQL Server environments
Posting End Date:
5 Dec 2024
*Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

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.

Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

Drug and Alcohol Policy

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

Wells Fargo Recruitment and Hiring Requirements:

a. Third-Party recordings are prohibited unless authorized by Wells Fargo.

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

  • Strategic Due Diligence Expert

    2 days ago

    Chennai, Tamil Nadu, India WELLS FARGO BANK Full time

    About Wells FargoWells 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 DescriptionWe are seeking a Senior Due Diligence Consultant to join our team. As a key member of our organization, you will...

  • Due Diligence Coordinator

    5 months ago

    Chennai, 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 Associate

    2 months ago

    Chennai, Tamil Nadu, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Due Diligence Associate **In this role, you will**: - Proficient in due diligence databases, KYC software and other investigative tools. - End to End KYC experience, knowledge of RFI's/outreach process for gathering requiring client data by profiling their documents. - Maintain and update customer profiles in...

  • Due Diligence Associate

    3 months ago

    Chennai, Tamil Nadu, 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

    5 months ago

    Chennai, Tamil Nadu, India Wells Fargo Full time

    **About Wells Fargo**: 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 and in Manila,...

  • Due Diligence Associate

    5 months ago

    Chennai, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Due Diligence Associate... **Key Job Responsibilities** - Conducts reviews 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...

  • Due Diligence Coordinator

    6 months ago

    Chennai, Tamil Nadu, 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 Associate

    2 weeks ago

    Chennai, Tamil Nadu, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Due Diligent Associate **In this role, you will**: - Conducts reviews 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. - Conduct comprehensive...

  • Due Diligence Associate

    2 weeks ago

    Chennai, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Due Diligent AssociateIn this role, you will:Conducts reviews 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.Conduct comprehensive research and...

  • Due Diligence Associate

    6 months ago

    Chennai, 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,...

  • Senior Due Diligence Associate

    2 weeks ago

    Chennai, Tamil Nadu, India HCLTech Full time

    About the RoleWe are seeking a highly skilled Senior Due Diligence Associate to join our team at HCLTech. As a key member of our Fincrime department, you will play a critical role in ensuring the integrity of our customer relationships and identifying potential compliance risks.Key Responsibilities:Perform comprehensive reviews of customer CDD profiles using...

  • Associate Due Diligence Coordinator

    6 months ago

    Chennai, 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 -...

  • Audit & Due Diligence Internship

    2 months ago

    Teynampet, Chennai, Tamil Nadu, India P.Pattabiramen and Co Full time

    As a Customer KYC Due Diligence Intern, you will assist the compliance and risk management team in ensuring that the customers meet all regulatory requirements. You will participate in reviewing and analyzing customer information. This internship offers hands-on experience in one of the most crucial functions of banking compliance. - Customer Due Diligence...

  • Process Associate

    1 month ago

    Chennai, Tamil Nadu, India Guidehouse Full time

    Job Overview:Guidehouse is seeking a highly motivated Process Associate to join our team. As a Process Associate, you will play a critical role in assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key Responsibilities:Assess client customer due diligence...

  • Sme Group Due Diligence-south

    6 months ago

    Chennai, Tamil Nadu, India Grant Thornton Full time

    **Job Summary**: - Skills - CA SME Group - Due Diligence-South Designation - Manager Level Grade - M3 Location - Chennai City - Chennai Job Title - Manager Educational Qualification - CA Work Mode - Work from Office **Roles & Responsibilities**: - Leading multiple financial due diligence engagements for private equity and strategic clients. -...

  • Senior Associate

    2 months ago

    chennai, India BDO in India Full time

    Core Due Diligence role & responsibilities : Developing an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target business Lead role in execution of client services as Engagement manager Leading the team during project execution, reviewing the report and providing value add inputs...

  • Senior Associate

    2 months ago

    chennai, India BDO in India Full time

    Core Due Diligence role & responsibilities: Developing an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target businessLead role in execution of client services as Engagement managerLeading the team during project execution, reviewing the report and providing value add...

  • Senior Associate

    3 months ago

    Chennai, India BDO in India Full time

    Core Due Diligence role & responsibilities: Developing an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target businessLead role in execution of client services as Engagement managerLeading the team during project execution, reviewing the report and providing value add...

  • Senior Associate

    3 months ago

    Chennai, India BDO in India Full time

    Core Due Diligence role & responsibilities: Developing an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target businessLead role in execution of client services as Engagement managerLeading the team during project execution, reviewing the report and providing value add...

  • Senior Associate

    3 months ago

    Chennai, India BDO in India Full time

    Core Due Diligence role & responsibilities : Developing an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target business Lead role in execution of client services as Engagement manager Leading the team during project execution, reviewing the report and providing value add inputs...