Due Diligence Coordinator, Wells Fargo

Due Diligence Coordinator

Wells Fargo

Location:
India, Bengaluru

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Associate Due Diligence Coordinator position at Wells Fargo conducting Know Your Customer compliance processes and anti-money laundering activities for wholesale processes

Job Responsibility:

Conduct Know Your Customer compliance process
Pick up relevant samples for data quality exception
Participate in compliance support for projects and initiatives
Analyze risks on escalated negative news
Identify patterns in transactional data to detect suspicious activity
Maintain audit trail of due diligence
Analyze potentially suspicious activity
Interact with compliance representatives
Maintain program and procedures
Assist with examinations and audits

Requirements:

2+ years of Due Diligence experience
Conduct Know your Customer compliance process
Analyze risks on escalated negative news
Identify and research patterns in transactional and customer data
Maintain audit trail of due diligence performed
Analyze potentially suspicious activity
Interact with compliance representatives
Maintain program and procedures
Assist with examinations and audits

Additional Information:

Job Posted:
August 25, 2025

Expiration:
August 26, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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