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Due Diligence Associate Manager

Due Diligence Associate Manager

Wells Fargo

2 - 7 years

7 - 17 Lacs

Bengaluru

Posted:4 hours ago| Platform:

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Skills Required

Due Diligence AML CDD EDD KYC KYC customer processing PEP Operational risk management Quality Assurance Quality Control

Work Mode

Work from Office

Job Type

Full Time

Job Description

About this role:

Wells Fargo is seeking a Due diligence associate manager

We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow.

In this role, you will:

Supervise a team of individuals who are responsible for executing activities associated with conducting due diligence reviews of bank customers transactions
Oversee a moderate degree of complexity and risk to determine appropriateness of processes to ensure timely completion, quality and compliance
Own the client onboarding process and engage with clients, relationship team and third parties
Mitigate risk through due diligence process
Identify opportunities for process improvement and risk control development in less complex functions
Work with due diligence management to implement department policies, procedures and reporting to maximum risk while providing exceptional customer experience
Establish performance standards, evaluate performance and train and coach staff
Make daily supervisory decisions and resolve issues related to team supervision, work allocation and daily operations under direction of due diligence management
Leverage interpretation of policies, procedures, and compliance requirements
Collaborate and influence all levels of professionals
Lead a team to achieve objectives
Manage allocation of people and financial resources for Due Diligence group
Mentor and guide talent development of direct reports and assist in hiring talent

Required Qualifications:

2+ years of Due Diligence, risk management, client service, operations support, or business process management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
1+ years of Leadership experience

Desired Qualifications:

Experience in handling the Quality Control Quality Assurance.
Experience in CDD, EDD, PEP & Screening
Knowledge and a broad background in Wholesale Banking.
Experience in Operational risk management processes and/or compliance and or audit and or regulatory programs with KYC Duties.
On-boarding/Periodic Review KYC customer processing or Financial Crimes Investigations experience strongly preferred.
Thorough understanding of CIP/CDD/EDD requirements.
WF AML/Sanctions Credential, ACAMS, CAMI, CFE or CRCM designation.
Excellent communication and relationship/partnership building skills.
Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.
Bachelors degree in business, finance or economics Excellent communication and relationship/partnership building skills.
Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.

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