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Due Diligence Associate Manager

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
India , Hyderabad

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Wells Fargo is seeking a Due Diligence Associate Manager

Job Responsibility:

  • Supervise a team of individuals who are responsible for executing activities associated with conducting due diligence reviews of bank customers transactions
  • Oversee a moderate degree of complexity and risk to determine appropriateness of processes to ensure timely completion, quality and compliance
  • Own the client onboarding process and engage with clients, relationship team and third parties
  • Mitigate risk through due diligence process
  • Identify opportunities for process improvement and risk control development in less complex functions
  • Work with due diligence management to implement department policies, procedures and reporting to maximum risk while providing exceptional customer experience
  • Establish performance standards, evaluate performance and train and coach staff
  • Make daily supervisory decisions and resolve issues related to team supervision, work allocation and daily operations under direction of due diligence management
  • Leverage interpretation of policies, procedures, and compliance requirements
  • Collaborate and influence all levels of professionals
  • Lead a team to achieve objectives
  • Manage allocation of people and financial resources for Due Diligence group
  • Mentor and guide talent development of direct reports and assist in hiring talent

Requirements:

  • 2+ years of Due Diligence, risk management, client service, operations support, or business process management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • 1+ years of Leadership experience

Nice to have:

  • 2 + years of people management experience
  • Overall work experience in operational risk management processes and/or compliance and / or audit and / or regulatory programs with KYC Duties.
  • Strong in-depth working knowledge of BSA/AML programs including all aspects of KYC and / or other related risk and a university degree in Business or related discipline
  • Proven ability to collaborate with all levels of management and functional groups
  • Demonstrated organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously.
  • Thorough understanding of CIP/CDD/EDD & Customer Name screening process
  • Ability to be objective and capable of independent challenge.
  • Strong analytical, presentation and critical reasoning skills.
  • Ability to quickly gain understanding of internal controls of previously unfamiliar areas.
  • Strong negotiation skills, including the ability to negotiate with numerous parties and reach agreeable solutions.
  • Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint
  • Knowledge and a broad background in Wholesale Banking. On-boarding KYC, Screening, Adverse news disposition and Financial Crimes Investigations experience strongly preferred.
  • Experience in Operational risk management processes and/or compliance and / or audit and / or regulatory programs with KYC Duties.
  • AML/Sanctions Credential, ACAMS, CFE or CRCM designation, would be added value

Additional Information:

Job Posted:
March 04, 2026

Expiration:
March 09, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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