Due Diligence Consultant - Corporate PEP Team-2
$66,000–$100,000 year
Hybrid · Minneapolis, Minnesota, United States
Job Summary
Financial Crimes Due Diligence Consultant in Wells Fargo's Corporate PEP Team focusing on determining PEP status, assessing PEP risk levels, and documenting rationale related to PEP. Responsibilities include reviewing PEP processes, exercising independent judgment to guide low-to-medium risk deliverables, onboarding client due diligence to mitigate risk, conducting and supporting due diligence processes, interpreting governance policies, and collaborating with internal/external stakeholders to resolve issues and achieve goals. Requires 2+ years of due diligence or related experience and a BS/BA degree or higher. Hybrid schedule with up to 2 days remote per week in Minneapolis, MN.
Required Qualifications
- 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
- BS/BA degree or higher
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