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 for the position of Due Diligence Consultant with 2+ years of experience to join their office in Bengaluru. 

Role and Responsibilities

• 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.

Eligibility

• 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.
• Experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations; experience in the foregoing Operational Risk Management processes and / or Compliance or Audit Programs of a banking back office operations.
• Familiarity with and working knowledge of BSA/AML programs including all aspects of KYC and / or other related risk and regulatory disciplines.
• Proven ability to collaborate with all levels of management and functional groups.
• Demonstrated organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously.
• Sound analytical, critical thinking and problem-solving skills.

Salary/Stipend

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

Type of Opportunity

Fulltime

Country

India

State

Karnataka

City

Bengaluru

Address

Bengaluru, Karnataka

Application and Registration Details

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

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