Job Description
**About this role:**
Wells Fargo is seeking a Associate Due Diligence coordinator
**In this role, you will:**
+ Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements
+ Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements
+ Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities
+ Analyze risks on escalated, referred, or alerted negative news; communicate negative findings to lines of business and supply guidance on course of action
+ Identify and research the patterns, trends, and anomalies in transactional and customer data to detect, pre...
Wells Fargo is seeking a Associate Due Diligence coordinator
**In this role, you will:**
+ Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements
+ Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements
+ Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities
+ Analyze risks on escalated, referred, or alerted negative news; communicate negative findings to lines of business and supply guidance on course of action
+ Identify and research the patterns, trends, and anomalies in transactional and customer data to detect, pre...
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