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431 Coordinator Jobs

Due Diligence Coordinator

2-4 years

Hyderabad / Secunderabad

Due Diligence Coordinator

Wells Fargo

posted 3d ago

Job Role Insights

Flexible timing

Job Description

About this role:

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


Desired Qualifications:

  • Minimum 2 years' Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
  • Shift time: Flexible


Job Expectations:

  • AML Screening experience required

Employment Type: Full Time, Permanent

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What Coordinator at Wells Fargo are saying

Coordinator salary at Wells Fargo

reported by 2 employees
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₹7.2 L/yr - ₹9.2 L/yr
151% more than the average Coordinator Salary in India
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What Wells Fargo employees are saying about work life

based on 6.5k employees
58%
92%
76%
66%
Flexible timing
Monday to Friday
No travel
Day Shift
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Wells Fargo Benefits

Submitted by Company
Education benefits
Well-being
Paid time off
Submitted by Employees
Free Transport
Health Insurance
Cafeteria
Gymnasium
Work From Home
Team Outings +6 more
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Wells Fargo San Francisco Office Location

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San Francisco, California Office
Headquarter
420 Montgomery St, San Francisco, California 94103, US San Francisco, California
94103

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