Expoint - all jobs in one place

Finding the best job has never been easier

Due Diligence Associate jobs at Wells Fargo in India, Bengaluru

Discover your perfect match with Expoint. Search for job opportunities as a Due Diligence Associate in India, Bengaluru and join the network of leading companies in the high tech industry, like Wells Fargo. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
India
Bengaluru
38 jobs found
17.08.2024
WF

Wells Fargo Due Diligence Associate India, Karnataka, Bengaluru

Limitless High-tech career opportunities - Expoint
Description:
Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction. Conduct comprehensive research and background investigations on transactions, individuals,...
Full job details
16.08.2024
WF

Wells Fargo Due Diligence Associate India, Karnataka, Bengaluru

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
17.08.2024
WF

Wells Fargo Associate Due Diligence Coordinator India, Karnataka, Bengaluru

Limitless High-tech career opportunities - Expoint
Description:
Conducts reviews of bank customers(individuals/entities),related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk to determine appropriateness for Wells Fargo. Conducts comprehensive...
Full job details
10.08.2024
WF

Wells Fargo Associate Due Diligence Coordinator India, Karnataka, Bengaluru

Limitless High-tech career opportunities - Expoint
Description:
Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering...
Full job details
16.08.2024
WF

Wells Fargo Due Diligence Consultant India, Karnataka, Bengaluru

Limitless High-tech career opportunities - Expoint
Description:
Own client onboarding process to mitigate risk through a due diligence process. Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk. Consult and...
Full job details
17.08.2024
WF

Wells Fargo Due diligence Coordinator India, Karnataka, Bengaluru

Limitless High-tech career opportunities - Expoint
Description:
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,...
Full job details
16.08.2024
WF

Wells Fargo Due Diligence Consultant India, Karnataka, Bengaluru

Limitless High-tech career opportunities - Expoint
Description:
Own client onboarding process to mitigate risk through a due diligence process. Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk. Consult and...
Full job details
Limitless High-tech career opportunities - Expoint
Description:
Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction. Conduct comprehensive research and background investigations on transactions, individuals,...
Full job details
Are you looking for an exciting and rewarding position in the tech industry in Wells Fargo, India? We at ExPoint have a unique opportunity for you to apply for a Due Diligence Associate role. As a Due Diligence Associate, you will be involved in the research, and analysis of various technology related projects and investments. You will be responsible for conducting comprehensive technical assessments related to technology to identify any gaps or issues that may arise in the future, allowing investors to make informed decisions. You will conduct and analyze due diligence investigations for various technology projects, including but not limited to, the evaluation of existing technologies, the formulation of technical strategies, and the analysis of potential business opportunities. This team also assesses potential investments based on the financial and technical feasibility of the project, as well as the risks assessment. You should also have experience in understanding and assessing the latest trends in technology such as Artificial Intelligence, Machine Learning, Cloud Computing, Data Science, Internet of Things (IoT), and FinTech. We are looking for individuals with: • A bachelor's degree in Engineering, Computer Science or similar • At least two to five years of experience working in tech due diligence • Excellent communication skills, with a demonstrated ability to work effectively with a wide range of people, from decision makers to stakeholders • Ability to identify and prioritize work, and make decisions quickly and competently • Ability to communicate technical and financial information clearly and concisely • Strong research skills and experience in project management If you possess the skills and experience to excel in this position, we invite you to apply for the Due Diligence Associate role in Wells Fargo, India at ExPoint.