Due Diligence Coordinator, Wells Fargo

Due Diligence Coordinator

Wells Fargo

Location:

India, Hyderabad

Category:

Banking

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Due Diligence Coordinator to investigate and assess alerts generated by AML systems, review and analyze transactional activity for suspicious/unusual patterns, and ensure compliance with internal policies and external regulations.

Job Responsibility:

Investigate and assess alerts generated by AML systems for appropriate clearance or for further escalation, ensuring compliance with applicable internal policies and procedures and external regulations
Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources
Conclude whether further investigation is warranted based on a reasonable assessment of information obtained
Review, collect and transmit supporting details to the next level of Operations upon conclusion of review
Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices
report control weaknesses, compliance breaches and operational loss events
Provide a supporting role to on-shore business partners. Assist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global CDD
Maintain program and procedures, making updates as needed
Assist as needed with examinations and/or audits

Requirements:

2+ years of Due Diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Good Verbal And Written Communication Skill
Ability To Interpret data
Analytical skills
Quick learner
Domain knowledge within banking

Nice to have:

Good Verbal And Written Communication Skill
Ability To Interpret data
Analytical skills
Quick learner
Domain knowledge within banking

Additional Information:

Job Posted:

March 28, 2025

Expiration:

April 23, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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