Due Diligence Coordinator, Wells Fargo

Due Diligence Coordinator

Wells Fargo

Location:
Philippines, Taguig City

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Due Diligence Coordinator. The role involves conducting KYC Compliance processes, assisting with compliance programs, and analyzing potentially suspicious activity. The candidate will work in a supportive environment with opportunities for growth.

Job Responsibility:

Conducting Know your Customer (KYC) Compliance process for commercial banking processes in line with the requirements of the USA Patriot Act as well as Wells Fargo corporate AML / BSA policy requirements
Assisting with the implementation and monitoring of a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements
Picking up relevant samples for Data Quality exception to assure compliance with as prescribed in the QC framework requirements
Participating in and providing compliance support for projects and initiatives with low to high risk to identify, assess and mitigate BSA/AML risk in business activities
Maintaining an Audit Trail of Due Diligence Performed
Analyzing potentially suspicious activity, which will require the review of historical activity along with customer information
Interacting with compliance representatives to assess potential unusual activity
Maintaining program and procedures, making updates as needed
Assisting as needed with examinations and/or audits

Requirements:

Graduation in any stream
2+ years of experience in financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations
experience in Operational Risk Management processes and/or Compliance or Audit Programs of a banking back-office operations
Familiarity with and working knowledge of BSA/AML programs including all aspects of KYC and/or other related risk and regulatory disciplines
Experience in QC or QA will be an added advantage

Nice to have:

Good Verbal and Written communication Skill
Ability To Interpret data
Analytical skills
Quick learner
Domain knowledge within banking

Additional Information:

Job Posted:
April 26, 2025

Expiration:
May 06, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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