Wells Fargo Due Diligence Associate Manager 

Philippines, Caloocan 

787382544

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 andrelationship/partnershipbuilding skills.
• Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.
• Bachelor’s degree in business, finance or economics Excellent communication andrelationship/partnershipbuilding skills.
• Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.

Wells Fargo Recruitment and Hiring Requirements:

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.