Due Diligence Associate jobs at Wells Fargo in India, Bengaluru
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India
Bengaluru
103 jobs found
27.08.2025
WF
Wells Fargo Financial Crimes Associate Manager India, Karnataka, Bengaluru
In this role, you will:. Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance. Manage the implementation...
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...
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...
Provide Financial Crimes groups Quality Assurance support through execution of testing scripts, identification, and reporting of issues. Executing self-assurance activities and supplementing existing practices through the execution of business monitoring,...
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...
Participate in and provide support for low complexity initiatives. Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects. Examine evidence and work with...
Use data research capabilities to translate business problems and data needs into low complexity analyses and recommendations. Develop standard and customized reports or ad hoc analyses to be leveraged for...
In this role, you will:. Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance. Manage the implementation...
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.