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Due Diligence Consultant

3 months ago

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

"Wells Fargo is seeking a 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:
  • Own client onboarding process to mitigate risk through a due diligence process
  • Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk
  • Consult and provide support to interpret policies, guidelines and governance programs
  • Support business in execution of due diligence reporting processes and controls
  • Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives
  • Exercise independent judgment to guide medium risk deliverables
  • Aggregate, evaluate and report results and escalate where necessary
  • Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements
  • Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals
Required Qualifications:
  • 2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
  • Profound knowledge of local due diligence requirements of EU countries as applicable to high/very high-risk entities.
  • Hands on experience on enhanced due diligence requirements for Trusts/SPVs/financial institutions
  • Identifying and understanding ownership structures for all entity types
  • End to end knowledge of RFI's/outreach process for gathering requiring client data by profiling their documents.
  • Assess the risk level associated with new and existing customers using defined criteria.
  • Perform continuous monitoring and screening of clients against various watchlist, sanctions list and regulatory requirements.
  • Strong communication skills, both verbal and written, to effectively articulate findings and recommendations
  • Proficient in due diligence databases, KYC software and other investigative tools.
  • Own client onboarding process to mitigate risk through a due diligence process
  • Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk
  • Consult and provide support to interpret policies, guidelines and governance programs
  • Support business in execution of due diligence reporting processes and controls
  • Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives
  • Exercise independent judgment to guide medium risk deliverables
  • Aggregate, evaluate and report results and escalate where necessary
  • Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements
  • Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals
  • Profound knowledge of local due diligence requirements of EU countries as applicable to high/very high-risk entities.
  • Hands on experience on enhanced due diligence requirements for Trusts/SPVs/financial institutions
  • Analyze and verify customer information and documentation to identify potential risks and discrepancies.
  • End to end knowledge of RFI's/outreach process for gathering requiring client data by profiling their documents.
  • Assess the risk level associated with new and existing customers using defined criteria.
  • Perform continuous monitoring and screening of clients against various watchlist, sanctions list and regulatory requirements.
  • Strong communication skills, both verbal and written, to effectively articulate findings and recommendations
  • Proficient in due diligence databases, KYC software and other investigative tools.
  • Maintain and update customer profiles in compliance with internal policies and global regulatory requirements.
  • Collaborate with other departments to resolve KYC related issues and provide guidance on regulatory requirements.
  • Stay current with changes in KYC regulations and industry best practices.
Posting End Date:
2 Sep 2024
*Job posting may come down early due to volume of applicants.

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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.

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