Due Diligence Associate
On-site · Bengaluru, Karnataka, India
Job Summary
Due Diligence Associate at Wells Fargo focuses on conducting comprehensive due diligence for transactions, individuals, entities, organizations or locations; perform research to identify and mitigate risks; document findings; review basic issues and deliverables; gather data to meet policy or regulatory requirements; and collaborate with peers and supervisors to resolve issues while supporting risk and compliance programs. The role entails engaging with clients directly or via relationship managers, maintaining regulatory compliance, and contributing to ongoing risk governance and monitoring activities as described in the posting.
Required Qualifications
- 6+ months of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of work experience, training, military experience, education
Desired Qualifications
- 6+ months of Due Diligence experience
- risk management experience
- client service experience
- operations support experience
- business process management experience
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