Due Diligence Associate
- Full time
- Bangalore IN
- @Wells Fargo
Job Detail
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Job ID 9980
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Career Level Others
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Experience 4-6 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Due Diligence Associate
- Location: Bangalore & Hyderabad
- Shift Time: 1:30 PM – 10:30 PM
- Experience: 4+ years
Responsibilities:
- Engage with clients directly or via relationship managers to ensure compliance with policies and regulatory requirements
- Conduct comprehensive research and background investigations to assess and mitigate risks
- Review policies, procedures, and issues related to lower-risk tasks and deliverables
- Support periodic due diligence reporting in line with the current business environment
- Gather and input data to meet policy and regulatory requirements
- Work under supervision while developing expertise in policies, procedures, and compliance
- Collaborate with peers, colleagues, and managers to resolve issues and meet business goals
Skills:
- EDD
- CDD
- End-to-end KYC
Recommended Certification: Certification in AML-KYC Compliance
