Wells Fargo Due Diligence Consultant 

India, Telangana, Hyderabad 

805558694

In this role, you will:

• 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 provide support to interpret policies, guidelines and governance programs
• Support business in execution of due diligence reporting processes and controls
• Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives
• Exercise independent judgment to guide medium risk deliverables
• Aggregate, evaluate and report results and escalate where necessary
• Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements
• Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals

Required Qualifications:

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

Desired Qualifications:

• Knowledge and a broad background in Commercial Banking and in Corporate and Investment Banking in APAC region will be preferrable.
• 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, CFE or CRCM designation.
• Strong analytical skills.
• Excellent communication andrelationship/partnershipbuilding skills.
• Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.
• Flexible in working in shifts.​

14 Apr 2025

Wells Fargo Recruitment and Hiring Requirements:

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