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Wells Fargo is seeking a Due Diligence Associate to join our team in Hyderabad, India. This position plays a critical role in risk management and regulatory compliance through comprehensive research and background investigations on transactions, individuals, entities, and organizations.
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.
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. 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.
6+ months of Due Diligence experience, or equivalent including risk management, client service, operations support, or business process management demonstrated through work experience, training, military experience, or education.
This position may require working shifts to support global operations and meet business needs.