Due Diligence Associate

Wells Fargo is seeking a Due Diligence Associate. In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction. Must have experience in International KYC, specifically across APAC and EMEA regions, with the ability to apply jurisdiction‑specific regulatory guidelines and perform comprehensive CDD/EDD reviews. Proficient in due diligence databases, KYC software and other investigative tools. End to End KYC experience, knowledge of RFI’s/outreach process for gathering requiring client data by profiling their documents. 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. Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings. Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact. Run periodic due diligence reporting supporting processes reflective of the current business environment. Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements. Receive direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements. Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals. Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternative. Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals.