Full Time

Due Diligence Coordinator

Bangalore
India

Wells Fargo is seeking a Due Diligence Coordinator.


In this role, you will:

  • Support Due Diligence group
  • Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities
  • Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks
  • Receive direction from supervisor and escalate non-routine questions
  • Interact with immediate team and Due Diligence area on wide range of information
  • Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements

Required Qualifications:

  • 2+ years of Due Diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.

Posting End Date:

11 Jun 2025

*Job posting may come down early due to volume of applicants.

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Wells Fargo
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