Due Diligence Consultant, Wells Fargo

Wells Fargo

Location:
United States, West Des Moines

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Due Diligence Consultant to join the Client Screening Team to assist with screening transformation, workflow management, and producing expedited screening requests for Commercial Banking and Corporate & Investment Banking.

Job Responsibility:

Mitigate risk by accurately executing upon due diligence screening within agreed upon time frames
Exercise independent judgment to guide medium risk screening deliverables
Assist with screening operational activities outside of standard work queue as needed including but not limited to workflow management, business continuity, data gathering, analysis, etc.
Provide subject matter knowledge, leveraging solid understanding of screening function, policies, procedures, and compliance requirements, to assist with process walkthroughs, procedure reviews, testing engagements, and transformation activities
Collaborate and consult with peers, colleagues, managers to resolve screening process and production related issues
Review and analyze screening processes and controls for improvement opportunities
Participate in focus group opportunities to assist with screening improvement efforts
Partner with senior consultants to aid in training facilitation, quality review, and post training support for new screening consultants
Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals
Aggregate, evaluate and report results and escalate where necessary

Requirements:

2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management)
Working knowledge of BSA/AML programs
Ability to easily adapt and be agile
Experience in workflow management and assignment
Ability to execute in a fast paced, high demand environment while balancing priorities
Strong analytical skills with high attention to details and accuracy
Ability to collaborate with geographically dispersed teams
Ability to interact with all levels of an organization
Excellent verbal, written, and interpersonal communication skills
Excellent Microsoft Office knowledge

Additional Information:

Job Posted:
May 09, 2025

Expiration:
May 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Due Diligence Consultant

Wells Fargo

Location:United States, West Des Moines

Category:Finance

Contract Type:Employment contract