Due Diligence Consultant, Wells Fargo

Due Diligence Consultant

Wells Fargo

Location:

India, Hyderabad

Category:

Consulting

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Due Diligence Consultant with responsibilities including client onboarding, risk mitigation through due diligence, and supporting policy interpretation and risk management goals.

Job Responsibility:

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

Requirements:

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

Additional Information:

Job Posted:

March 28, 2025

Expiration:

April 01, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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