Due Diligence Coordinator, Wells Fargo

Due Diligence Coordinator

Wells Fargo

Location:
India, Bengaluru

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

Associate Due Diligence Coordinator position supporting due diligence group, improving client onboarding processes, conducting research to mitigate risks, and ensuring regulatory compliance.

Job Responsibility:

Support Due Diligence group
Improve client onboarding process and ongoing periodic client reviews
Conduct comprehensive research on transactions, individuals, entities to identify sanctions, financial crime, and reputational risks
Escalate non-routine questions
Interact with team and Due Diligence area
Engage with clients indirectly through relationship managers

Requirements:

6+ months of due diligence experience
or equivalent demonstrated through work experience, training, military experience, education

Additional Information:

Job Posted:
August 24, 2025

Expiration:
August 27, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.