Wells Fargo Hiring for Due Diligence Analysts – Bangalore

Job Description

 Wells Fargo Hiring for Due Diligence Analysts – Bangalore

Open Positions:

• 🔹 S2 Level: 2–4 years of experience

• 🔹 P1 Level: 4–7 years of experience

We’re looking for experienced professionals in KYC/AML and Client Due Diligence to support our growing financial crime risk and compliance operations at Wells Fargo. This is a great opportunity to join a global financial leader and build a long-term career in the regulatory and compliance domain.

 Responsibilities:

• Conduct Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with regulatory and internal policies

• Review and validate KYC documents to ensure compliance with local and global standards

• Perform customer onboarding, periodic reviews, and remediation activities

• Conduct name screening and review of alerts for potential matches related to sanctions, PEPs, and adverse media

• Support transaction monitoring by analyzing unusual or suspicious activity and escalating as necessary

• Perform detailed investigations on flagged accounts or transactions and document findings thoroughly

• Collaborate with compliance, risk, and operations teams to ensure risk mitigation and regulatory adherence

• Maintain high levels of quality, productivity, and compliance throughout all processes

Required Skillsets:

• Proven experience in KYC, AML, client onboarding, and financial crime compliance

• Familiarity with global compliance regulations (e.g., OFAC, FATF, FinCEN)

• Hands-on experience with screening tools and AML systems

• Strong analytical, investigation, and documentation skills

• Excellent communication and interpersonal skills

• Ability to manage multiple tasks with high attention to detail in a fast-paced environment

• Comfortable working in evening shifts

Interview Process:

• Only 2 rounds of interviews for quick closures

Why Join Wells Fargo?

• Be part of a globally recognized financial institution

• Work in a high-impact, compliance-focused role

• Grow your career in the ever-evolving domain of financial crime risk management

• Competitive salary and exposure to international compliance standards