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Associate Due Diligence Coordinator

4 months ago

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

Wells Fargo is seeking a 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
  • Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements
  • Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities
  • Analyze risks on escalated, referred, or alerted negative news; communicate negative findings to lines of business and supply guidance on course of action
  • Identify and research the patterns, trends, and anomalies in transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering and terrorist financing
  • Maintain an audit trail of due diligence performed
  • Analyze potentially suspicious activity, which will require the review of historical activity along with customer information
  • Interact with compliance representatives to assess potential unusual activity
  • Maintain program and procedures, making updates as needed
  • Assist as needed with examinations and audits
Required Qualifications:
  • 0-1 year of due diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Posting End Date:

*Job posting may come down early due to volume of applicants.

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