Due Diligence Coordinator Job at Wells Fargo (Hyderabad)

Private Markets Investment Due Diligence Associate Analyst

Albourne Partners (Canada) Limited is looking for a Private Markets Investment D...

Location

Canada , Toronto

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent with 2+ years of experience in alternative fund investment due diligence, investment management, or related experience
Solid understanding of financial markets and terminology, with a preference for knowledge of private credit or credit markets more broadly
Possession of or progression towards relevant professional qualifications (e.g., CFA, CAIA) is an asset
Proficiency in Microsoft 365, including PowerPoint, Word, Outlook, Teams, and Copilot, with advanced skills in Excel
Excellent written and oral communication skills
Experience producing written research reports or deal memos as a deliverable
Proactive self-starter, proficient in time management and multitasking
Professional demeanor with refined interpersonal skills
Willingness and ability to travel to the U.S. and internationally, as required

Job Responsibility

Assist in maintaining and expanding Albourne’s coverage of Private Credit fund offerings – the primary deliverable is a written research report based on qualitative and quantitative analysis
The due diligence process includes the initial screening of investment managers
participating in meetings with the managers
quantitative performance analysis
engaging in an open dialogue with both colleagues and fund managers
and participating in the fund rating process
Coordinating diligence call schedules, drafting internal meeting notes, and ensuring the predefined research process is adhered to
Fund coverage includes initiating ‘new’ research and ratings on Private Credit offerings raising capital, as well as assisting with ongoing monitoring of funds to ensure accuracy of existing ratings and ratings, coverage of client portfolios, and comprehensive strategy coverage
To the extent possible, help build relationships between Albourne, the client and fund managers to assist with access to data/information, key decision makers, and fund allocations
Assist PM IDD Senior Analysts in the periodic production of strategy forecasts for Private Credit strategies

What we offer

Competitive total rewards including a discretionary bonus scheme and optional GRSP with employer contributions
Flexible work options, with hybrid arrangements available where possible
Generous paid time off, inclusive of vacation leave
A focus on professional development through internal learning opportunities, support for relevant certifications, and a dedicated internal mentorship program
Comprehensive health benefits including dental, vision, and mental health support
Wellness programs and sponsored volunteering opportunities
A welcoming culture that embraces diversity and fosters equity and belonging for all
Office celebrations, events, and weekly social hours
Casual dress and a collaborative, collegial team environment

Fulltime

Private Markets Investment Due Diligence Analyst

We are looking for an Analyst to join our Private Markets Investment Due Diligen...

Location

Singapore , Singapore

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent
Relevant prior work experience, with knowledge or experience of alternatives industry
Strong written and verbal communication skills
Possession of or advanced progression towards relevant professional qualifications (CFA, CAIA)
Abide by Albourne Group’s policies and procedures including but not limited to compliance reporting, HFDB filing, Information, Communications & Cyber Security Policy, Expense & Travel Policy, etc.
Proactive self-starter, proficient time management and multi-tasking
Professional demeanour and strong interpersonal skills.
Systems literacy (excel, ppt, word, Outlook)
Travel (as requested)
Comply with terms of Albourne Compliance Manuals

Job Responsibility

Strategy Coverage
Generate fund lists: Work in coordination with the Head of the Asia Private Markets IDD, Head of the Real Estate IDD, Head of Real Assets IDD and Private Markets IDD Analysts to maintain manager review and due diligence focus lists for assigned strategies and regions (if applicable)
Rate managers: Rate managers in the given strategy and exhibit the ability to clearly and persuasively articulate the rationale for those ratings
Produce IDD and associated reports: Produce clear & concise investment due diligence reports and recommendations to present to clients in coordination with the PM IDD Analyst(s) (Real Assets and Real Estate)
Monitoring: Provide ongoing monitoring of funds in client portfolios or on fund lists in the given strategy to ensure accuracy of existing ratings
Assist clients with accessing managers: To the extent possible, help build relationships between Albourne, the client, and covered managers to assist with client access to preferred funds
Strategy Analysis and Communication
Forward Calendar: Support production of an up-to-date and accurate Forward Calendar for the assigned strategy
Strategy Forecasts: Support production of strategy forecasting for assigned strategies within PM
White paper, CIO Notes & ATV: Support production and maintenance of research on the extranet, outlining the key attributes, trends, and drivers of a given strategy

What we offer

Professional development support
22 days' annual leave
Discretionary bonus scheme
Private medical and dental insurance
Business travel insurance

Fulltime

Due Diligence Specialist

Coordinates real estate sale and acquisition transactions, including land augmen...

Location

United States of America , Charlotte

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Bachelor's degree in business or related field preferred
2 years' experience in real estate, asset management and property management
Must be computer literate in MS Access, Excel, PowerPoint and Word
Must be forward thinking with high attention to detail
Understands strategic and tactical business initiatives

Job Responsibility

Coordinates real estate sale and acquisition transactions including land augmentation
Participates in due diligence and closing processes
Tracks current and future development projects
Assists in providing updates to senior management
Partners with Development Managers on site selection criteria and corporate approval process
Assists with special projects, site analysis, demographic studies, traffic count analysis
Maintains highest degree of confidentiality and discretion in all real estate activities

Fulltime

Customer Due Diligence

The Customer Due Diligence role is responsible for the execution of Column's KYC...

Location

United States

Salary:

150000.00 - 220000.00 USD / Year

Column

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, business, or a related field
professional certification (e.g., CAMS) is preferred
7+ years of prior experience in Financial Crimes Compliance, experience at a financial institution is required
Understanding of Financial Crime, AML and terrorist financing trends and typologies
Expert-level understanding and execution experience related to Customer Identification and Verification requirements
Expert-level understanding and execution experience related to the AML due diligence and enhanced due diligence activities associated with opening commercial bank accounts
In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Attention to detail and a commitment to accuracy

Job Responsibility

Further enhance the Bank’s Customer Identification and Verification processes and controls for retail and commercial banking customers, including fintech relationships
In coordination with FCC and other first and second-line stakeholders, review and address any manual reviews generated by onboarding tools
Further enhance business and FCC-led due diligence processes and controls for retail and commercial banking customers, including fintech relationships
Execute the collection, review, and assessment of due diligence consistent with the Bank’s standards and customer risk ranking methodology
Perform onboarding Enhanced Due Diligence (“EDD”) collection for applicable customers including the completion of Onboarding High Risk EDD Reviews and ongoing Periodic Reviews
Collaborate with other departments, including business units, Compliance, Legal, and Third Party Risk Management, to integrate Due Diligence and Enhanced Due Diligence efforts into the overall compliance framework
Communicate effectively with external law enforcement agencies, regulators, and other relevant entities as needed
Work collaboratively with the Bank's BSA Officer, AML Operations, Due Diligence Advisory colleagues, and Chief Compliance Officer on improving overall KYC program execution
Stay up-to-date with evolving AML laws, regulations, and industry best practices
Identify opportunities for process improvement and implement enhancements to the KYC program

What we offer

Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 100% covered for your dependents
Comprehensive family planning and fertility benefits via partnership with Carrot, including reimbursement of up to $20,000 in qualified expenses
FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
401k plan, including self-directed brokerage options
Flexible time-off policy - take the time off that you want and need to relax and recharge
100% paid parental leave, including 16 weeks for birth mothers, 12 weeks for primary caregivers, and 8 weeks for secondary caregivers
Catered lunches and dinners for SF employees
Commuter benefits
Regular team building events, including annual offsite

Fulltime

Senior Due Diligence Consultant

Wells Fargo is seeking a Senior Due Diligence Consultant to be based in Singapor...

Location

Singapore , Central Singapore

Salary:

Not provided

Wells Fargo

Expiration Date

May 30, 2026

Requirements

4+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
Excellent interpersonal and communication skills and experience dealing with front office staff on a daily basis
The ability to work unsupervised, and willingness to work to deadlines to get the job done when required
Strong organizational skills, attention to detail, and adherence to strict deadlines in a fast paced and high pressure environment

Job Responsibility

Conduct full KYC/AML verification checks on all new clients in accordance with relevant APAC laws, rules and regulations, and firm policies as appropriate
As case lead, assist in client on-boarding or ongoing client review program conducting appropriate KYC/AML reviews on prospective or existing clients, respectively. Provide clear advice to outsourcing partners on KYC requirements and resolve issues within KYC files or process
Provide advice to the business on appropriate KYC documentation and information required to ensure compliance with relevant jurisdictional requirements. Address business queries in relation to KYC process and/or documentation
Conduct research by utilizing all available internal/external sources and assess any high-risk factors that would trigger enhanced due diligence
Liaise with the business or operations where necessary in order to provide the client with a clear understanding of firm and regulatory requirements
Liaise and co-ordinate with various other departments as necessary regarding client on-boarding or on-going due diligence. Ensure completion of files within targeted SLAs. Coordinate with relevant process owners of each of the stages of KYC, including Financial Crimes Management Team (e.g. MLROs) for any exceptions and or/ extensions
Ensure that all relevant KYC/AML information is adequately recorded, especially information relating to source of funds / source of wealth and expected account activity, for risk management purposes
Assist with the ongoing maintenance of client information and documentation
As a senior due diligence consultant, mentor new joiners and junior due diligence consultants
Support the Lead Due Diligence Consultant/ FCO Manager in KYC initiatives or projects

Fulltime

Acquisitions Coordinator

The purpose of this role is to deliver excellent service by working as part of t...

Location

United Kingdom , Bromsgrove

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience of working within the Legal or Financial Services sector is desirable
Self-motivated with a strong work ethic, willing to learn and develop in the role
Computer literate and confident with the use of Microsoft Office (Word, Excel and PowerPoint)
Able to demonstrate their excellent organisational skills and attention to detail to meet challenging deadlines and prioritise effectively
Able to articulate effectively with all key stakeholders
A natural team player and problem solver, with the ability to work independently using self-initiative, and utilise excellent interpersonal skills
Keen to portray a smart, professional image at all times
Experienced in a regulated environment (i.e. Legal and/or Financial Services), who holds up to date knowledge on GDPR and Treating Customers Fairly

Job Responsibility

Assistance with all acquisition projects and liaison with third parties (e.g. vendors, solicitors, brokers)
Acting as the assistant to the Acquisitions Director for the day-to-day acquisition tasks, inclusive of minute taking in meetings and diary management
Arranging weekly department catch up meetings, to ensure close and consistent communication is maintained
Preparing meeting agendas
Due diligence administration, liaising with individual stakeholders within the business to gather and collate queries for each project
Drafting timetables for the various due diligence stages
Renewing project plans to identify tasks in order of priority and communicate these to the Acquisitions Team
Ensuring project plans and reports are kept up to date and distributed to the appropriate people in the Business
Overseeing all acquisition databases and ensuring that all due diligence is recorded centrally in a uniform manner
Collating departmental due diligence queries and being the main point of contact in respect of these for the Acquisitions department. Reviewing, coordinating and distributing due diligence to departments across the Business

What we offer

Flexible working & holidays - Enjoy flexible working and competitive holiday allowance, with annual buy & sell scheme options and your birthday off. Plus, additional holiday days for long service
Social perks - To recognise and celebrate employees' great work we are all invited to our annual Christmas and Summer parties
Pension - We offer a contributory pension scheme with Royal London as well as death-in-service benefit
Bonus scheme - All AFH employees are offered a competitive salary and a discretionary annual bonus, following completion of a year’s service
Health and wellbeing - The MediCash app puts your health in the palm of your hands. Claim cashback on a wide selection of health and wellbeing initiatives, including discounted health club memberships and free healthcare benefits
Professional development - We are committed to helping you reach your potential by offering tailored learning and development programmes to pursue your career goals
Shopping discounts - Our employees can choose from many retailers to get discounts or cashback on everyday purchases from our favourite high street clothing stores to our go-to supermarkets, as well as access to free online training courses

Fulltime

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