Wells Fargo Senior Due Diligence Consultant - Fixed Term Contract 

United Kingdom, England, City of London 

672728812

In this role, you will:

• Be the main point of contact and have continued dialogue with stakeholders within the business.

• Consult and provide support to interpret policies, guidelines and governance programs.

• Support business in execution of due diligence reporting processes and controls.

• Detect and initiate efficiencies within the client ongoing customer due diligence processes.

• Escalate delay and performance concerns to relevant stakeholders where required.

• Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements.

• Identify opportunities for process improvement and risk control development in less complex functions.

• Provide training and support to assigned offshore team members where required.

• Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals.

Required Qualifications:

• Demonstrated organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously.

• Ability to be objective and capable of independent challenge.

• Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint

• KYC experience and strong understanding of European and UK financial regulations.

• Experience in Due Diligence, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.

Wells Fargo Recruitment and Hiring Requirements:

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