Wells Fargo – Hiring Due Diligence Professionals

Job Description

Wells Fargo – Hiring Due Diligence Professionals

Wells Fargo is looking for skilled professionals with a strong background in Due Diligence, KYC, and AML to join our expanding team in Bangalore and Hyderabad. This opportunity is ideal for individuals who are passionate about compliance, risk management, and contributing to a culture of regulatory excellence.

 Responsibilities:

• Perform end-to-end Know Your Customer (KYC) due diligence for onboarding, periodic, and event-driven reviews.

• Conduct Anti-Money Laundering (AML) investigations and ensure alignment with regulatory requirements and internal policies.

• Execute client screening and monitor transactions to detect potential suspicious activity.

• Investigate alerts from transaction monitoring systems and document findings accurately.

• Ensure timely escalation of red flags or non-compliant cases.

• Collaborate with internal stakeholders and compliance teams to support client onboarding and risk assessment processes.

• Stay abreast of regulatory changes and best practices in financial crime compliance.

Required Skillsets:

• Strong knowledge and hands-on experience in:

  • KYC / AML

  • Client Onboarding

  • Screening and Adverse Media

  • Transaction Monitoring

  • Investigations and Escalations

• Analytical mindset with strong attention to detail

• Ability to manage deadlines and work in a high-pressure environment

• Excellent communication and interpersonal skills

Open Positions:

• S2 Level: 2 to 4 years of relevant experience

• P1 Level: 4 to 7 years of relevant experience

Why Join Us:

• Be part of a globally respected financial institution with a strong commitment to compliance and risk management.

• Work in a collaborative and inclusive work culture that values professional growth and innovation.

• Gain exposure to global due diligence practices and complex client onboarding scenarios.

• Access structured learning programs and career development opportunities.

• Enjoy flexibility in work shifts and a supportive work environment.

Shift Timings:

Start times available at 1:30 PM, 3:30 PM, and 6:30 PM IST to support global operations.