Due Diligence Coordinator

Wells Fargo

2 - 7 years

7 - 17 Lacs

Bengaluru

Posted:2 hours ago| Platform:

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Skills Required

Due Diligence Sanctions Risk Risk Mitigation Reputational Risk Financial Crime Risk Background Investigations

Work Mode

Work from Office

Job Type

Full Time

Job Description

About this role:

Wells Fargo is seeking a Due Diligence Coordinator

In this role, you will:

Support Due Diligence group
Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities
Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks
Receive direction from supervisor and escalate non-routine questions
Interact with immediate team and Due Diligence area on wide range of information
Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements

Required Qualifications:

2+ years of Due Diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

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