Associate Due Diligence Coordinator, Wells Fargo

Wells Fargo

Location:
India, Bengaluru

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking an Associate Due Diligence Coordinator. In this role, you will conduct Know Your Customer compliance processes, analyze risks, maintain an audit trail, assist with audits, and provide compliance support for projects.

Job Responsibility:

Conduct Know your Customer compliance process for Wholesale processes
pick up relevant samples for data quality exception to assure compliance
participate in and provide compliance support for projects and initiatives
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
maintain an audit trail of due diligence performed
analyze potentially suspicious activity
interact with compliance representatives to assess potential unusual activity
maintain program and procedures
assist as needed with examinations and audits

Requirements:

6+ months of due diligence experience
equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

What we offer:

Equal opportunity employer
consideration for all legally protected characteristics
workplace accommodation for applicants with disabilities
drug-free workplace

Additional Information:

Job Posted:
August 21, 2025

Expiration:
August 27, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Associate Due Diligence Coordinator

Wells Fargo

Location:India, Bengaluru

Category:Banking

Contract Type:Employment contract