6 days ago

Due Diligence Associate

Wells Fargo

On Site
Full Time
$75,000
Bengaluru, Karnataka, India

Job Overview

Job TitleDue Diligence Associate
Job TypeFull Time
CategoryCommerce
Experience5 Years
DegreeMaster
Offered Salary$75,000
LocationBengaluru, Karnataka, India

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Job Description

About This Role

Wells Fargo is seeking a Due Diligence Associate.

In This Role, You Will

  • 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.

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 the following: work experience, training, military experience, education.

Key skills/competency

  • Due Diligence
  • Risk Management
  • Regulatory Compliance
  • Client Engagement
  • Background Investigations
  • Data Analysis
  • Reporting
  • Issue Resolution
  • Policy Adherence
  • Financial Crimes Prevention

Tags:

Due Diligence Associate
Risk Mitigation
Regulatory Compliance
Client Service
Background Investigations
Financial Services
Data Input
Reporting
Issue Resolution
Compliance Systems
AML/KYC
Risk Management
CRM Software
Database Management
Financial Risk
Fraud Prevention
Policy Review
Operations Support
Client Engagement
Investigation Tools

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How to Get Hired at Wells Fargo

  • Research Wells Fargo's culture: Study their mission, values, recent news, and employee testimonials on LinkedIn and Glassdoor.
  • Tailor your resume: Customize your resume to highlight due diligence, risk management, and client service experience, using keywords from the Due Diligence Associate job description.
  • Prepare for behavioral interviews: Practice answering questions that demonstrate your collaboration skills, judgment, and adherence to compliance, using the STAR method.
  • Showcase your analytical skills: Be ready to discuss your experience with research, background investigations, data gathering, and reporting processes.
  • Understand Wells Fargo's risk framework: Familiarize yourself with their emphasis on risk mitigating and compliance-driven culture.

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