Due Diligence Associate Job in Hyderabad at Wells Fargo

Wells Fargo is hiring for the role of Due Diligence Associate!

Responsibilities of the Candidate:

• Engaging with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction.
• Conducting comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings.
• Reviewing basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact.
• Running periodic due diligence reporting supporting processes reflective of the current business environment.
• Gathering and input data utilizing resources to identify documentation required to meet policy or regulatory requirements.
• Receiving direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements.
• Collaborating and consult with peers, colleagues and managers to resolve issues and achieve goals.

Requirements:

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