Due Diligence Coordinator, Wells Fargo

Wells Fargo

Location:
India, Hyderabad

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Due Diligence Coordinator should participate and provide compliance support for projects and initiatives with low to high risk to identify assess and mitigate BSA/AML risk in business activities

Job Responsibility:

Investigate and assess alerts generated by AML systems
Review and analyze transactional activity for suspicious/unusual patterns
Conclude whether further investigation is warranted
Review, collect and transmit supporting details
Adhere strictly to compliance and operational risk controls
Provide supporting role to on-shore business partners
Maintain program and procedures
Assist with examinations and/or audits

Requirements:

1-2 years of experience in risk (includes compliance, financial crimes, operational risk, audit, legal, credit risk, market risk)
University MBA degree in Business or related discipline
Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements
Basic Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills

Nice to have:

Ability to take initiative
Good communication skills
Ability to research, analyze, and determine a course of action for financial transactions
Ability to provide strong customer service and develop customer relationships

Additional Information:

Job Posted:
September 03, 2025

Expiration:
September 05, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Due Diligence Coordinator