About this role:
Wells Fargo is seeking a Due Diligence Coordinator

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:
- 1+ year of Due Diligence support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education





Desired Qualifications:
- Ability to take initiative and work independently with mínimal supervision in a structured setting.
- Good understanding screening like PEP and sanctions screening.
- Familiarity with FinCEN, OCC and FATF requirements.
- Ability to research, analyze, and determine a course of action for financial transactions
- Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements
- Basic Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
- Subject matter expert and Training skills
- Strong organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously.

📌 Due Diligence Coordinator (Serilingampalle (M))
🏢 Wells Fargo
📍 Serilingampalle (M)