Details of the Organization

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially.

Details of the Job/Internship

Wells Fargo is hiring a Due Diligence Associate with 6+ months of Due Diligence experience, or equivalent to join them in their Hyderabad office. 

Role and Responsibilities

• Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction.
• Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings in Sanctions, PEP and Negative news screening.
• Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact.
• Run periodic due diligence reporting supporting processes reflective of the current business environment related to Sanctions, PEP and Adverse Media screenings.
• Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements.
• Receive direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements.
• Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals.

Eligibility

• 6+ months of Due Diligence experience, or equivalent (including risk management, AML and related screening against Sanctions, PEP and Negative media databases) demonstrated through one or a combination of the following: work experience, training, military experience, education.
• Experience in Due Diligence, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
• Graduation, Certification related to AML.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Telangana

City

Hyderabad

Address

Hyderabad, Telangana, India

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

Find the best legal roles every day! Join our exclusive WhatsApp channel by clicking here: https://bit.ly/3xfjZV4

For any questions or concerns, please contact us via email at: [email protected]