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Due Diligence Associate

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
India , Bengaluru

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Category:
IT - Administration

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Contract Type:
Not provided

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Salary:

Not provided
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Job Responsibility:

  • Conduct comprehensive research and background reviews of transactions, individuals, entities, organizations, or locations, documenting findings and escalating risks appropriately
  • Perform CDD/EDD reviews in line with policy to fulfill Know Your Customer (KYC) requirements
  • Research business escalations involving potential negative news or financial-crimes-related matches and provide recommendations based on findings
  • Review basic issues, policies, or procedures related to lower-risk tasks and deliverables
  • Support regular reporting routines and ad-hoc requests through analysis, research, and documentation
  • Gather and input data to identify documentation required to meet policy or regulatory standards
  • Evaluate outputs from Due Diligence groups including PEP reviews, Sanctions Screening & Reporting, and the EDD Center
  • Exercise judgment while developing an understanding of team functions, policies, procedures, and compliance requirements
  • Collaborate with team members, colleagues, and managers to resolve issues and achieve goals

Requirements:

  • 6 to 8 years of experience in AML Investigations, KYC (mandatory), CDD/EDD reviews, PEP Investigations, Fraud Investigations, and customer/transactional activity research within banking and BSA/AML/OFAC regulatory compliance
  • Strong KYC expertise including documentation review, customer risk rating, and due diligence analysis (must-have)
  • Logical thinking, strong numeric abilities, and domain understanding
  • Ability to foresee risks, proactively identify issues, and build strong mitigation plans
  • Strong verbal and written communication skills
  • Analytical, critical thinking, and problem-solving capabilities
  • Ability to learn quickly and adapt in fast-paced, deadline-driven environments
  • Ability to exercise independent judgment in handling highly sensitive casework
  • Ability to articulate complex problems, design and implement solutions, and communicate business benefits clearly

Nice to have:

  • Strong knowledge of U.S. regulations (BSA, USA PATRIOT Act, Economic Sanctions laws)
  • Excellent communication and relationship-building skills
  • Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint
  • Bachelor’s degree in Business, Finance, Economics, or related fields

Additional Information:

Job Posted:
May 14, 2026

Expiration:
May 18, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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