Senior Due Diligence Consultant, Wells Fargo

Wells Fargo

Location:
United Kingdom, City of London

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking an experienced Senior Due Diligence Consultant to join the EMEA KYC Team within Financial Crimes Operations on a fixed term contract basis. In this dynamic environment, you'll review client onboarding procedures, identify obstacles, and propose solutions through thorough research. Collaboration with internal and external partners will be key to overcoming complex challenges and achieving shared objectives.

Job Responsibility:

Participate in conducting due diligence programs on moderately complex initiatives and deliverables within functional area and contribute to large scale planning related to functional area deliverables
Provide subject matter expertise on due diligence documentation requirements and data sources
Support business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs
Review and analyze client onboarding processes and challenges that require research, investigation, evaluation, and selection of alternatives
Provide subject matter expertise on documentation and data sources and exercise independent judgment to guide moderate to high risk deliverables
Compile and evaluate report results and escalate when necessary
Resolve moderately complex issues and lead team to meet functional area process deliverables
Leverage solid understanding of the function, policies, procedures and compliance requirements
Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals

Requirements:

Experience in Due Diligence, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Proven experience working within Client Onboarding, preferable as a Facilitator within the Rates & FX LOB
Experience in understanding legal documents required for onboarding clients
Technical understanding of transaction lifecycle in FX and Rates (Additional asset classes is a plus)
Proven experience with external Institutional Client communications and interaction
Relevant experience within Client Onboarding for financial company
Relevant experience within a Compliance, AML/KYC or Operational risk team is preferred
Experience working in a demanding fast- paced financial institution, strong interpersonal skills and the ability to build and maintain strong relationships
Proven ability to work across global departments to build credibility and strong relationships
Experience compiling metrics, customer profiles and maintaining SLA’s preferred

Nice to have:

Technical understanding of transaction lifecycle in FX and Rates (Additional asset classes is a plus)
Relevant experience within a Compliance, AML/KYC or Operational risk team is preferred

Additional Information:

Job Posted:
August 12, 2025

Expiration:
August 21, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Senior Due Diligence Consultant