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Due Diligence Associate Manager

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
India , Bengaluru

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Category:
Banking

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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:

  • 4+ 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

Additional Information:

Job Posted:
April 24, 2026

Expiration:
May 15, 2026

Employment Type:
Fulltime
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