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Senior Due Diligence Consultant

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
United Kingdom , CITY OF LONDON

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Wells Fargo seeks a Senior Due Diligence Consultant to serve as the key point of contact for stakeholders, offering counsel on policies, guidelines, and governance initiatives. The role involves pinpointing and executing efficiencies, providing suggestions for intricate scenarios, and applying independent judgment.

Job Responsibility:

  • Be the main point of contact and have continued dialogue with stakeholders within the business
  • Consult and provide support to interpret policies, guidelines and governance programs
  • Support business in execution of due diligence reporting processes and controls
  • Detect and initiate efficiencies within the client ongoing customer due diligence processes
  • Escalate delay and performance concerns to relevant stakeholders where required
  • Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements
  • Identify opportunities for process improvement and risk control development in less complex functions
  • Provide training and support to assigned offshore team members where required
  • 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
  • Demonstrated organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously
  • Ability to be objective and capable of independent challenge
  • Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint
  • KYC experience and strong understanding of European and UK financial regulations

Additional Information:

Job Posted:
March 13, 2026

Expiration:
March 25, 2026

Employment Type:
Fulltime
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