Wells Fargo Associate Due Diligence Coordinator 

India, Karnataka, Bengaluru 

810138103

• In this role, you will:

• 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, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks
• Receive direction from supervisor and escalate non-routine questions
• Interact with immediate team and Due Diligence area on wide range of information
• Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements

• 
  Required Qualifications:

• 6+ months of due diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, educatio

• 
  Required Qualifications for Europe, Middle East & Africa only:

• 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.