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Due Diligence Coordinator

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
India, Hyderabad

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Category:
Finance

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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 Coordinator to support the Due Diligence group in improving client onboarding processes, conducting research and background investigations, and ensuring compliance with regulatory requirements.

Job Responsibility:

  • Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities
  • Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks
  • Receive direction from supervisor and escalate non-routine questions
  • Interact with immediate team and Due Diligence area on wide range of information
  • Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements
  • Conducting Customer Due Diligence and Enhance Due Diligence for completeness and accuracy, adhering to Wells Fargo Policies and procedures, regulatory requirements (AML, KYC)
  • As part of due diligence process, identifying potential risks and escalating issues as needed
  • Identifying opportunities to streamline the onboarding process and enhance efficiency
  • Learn and apply your knowledge of financial services and operations to daily tasks
  • Flexible for rotational shifts as per business requirement

Requirements:

  • 2+ years of Due Diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Bachelor's Degree or Graduation in any stream
  • 2+ years of Due Diligence experience in AML/KYC and customer due diligence, or equivalent demonstrated through one or a combination of the following: work experience, training and education
  • Good Verbal and Written communication Skills
  • Ability to Interpret data
  • Analytical skills
  • Quick learner
  • Knowledge of regulatory requirements related to client onboarding

Additional Information:

Job Posted:
July 10, 2025

Expiration:
July 10, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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