Due Diligence Coordinator, Wells Fargo

Due Diligence Coordinator

Wells Fargo

Location:
India, Hyderabad

Category:
Finance

Contract Type:
Not provided

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

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