Wells Fargo Hiring for Due Diligence Associate – Hyderabad

Job Description

Wells Fargo Hiring for Due Diligence Associate – Hyderabad 

Wells Fargo is seeking experienced professionals to join as Due Diligence Associates. If you have hands-on expertise in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and end-to-end KYC processes, this is an excellent opportunity to advance your career with one of the leading global financial institutions.

 Responsibilities:

• Conduct client outreach either directly or via relationship managers to ensure thorough compliance with regulatory and internal KYC/AML requirements

• Perform in-depth background checks and risk analysis through comprehensive research and investigation

• Review and apply internal policies and regulatory procedures related to due diligence, focusing on lower-risk processes

• Support and generate periodic due diligence reports aligned with the current compliance landscape

• Collect and input customer and risk-related data into relevant systems to ensure compliance standards are met

• Collaborate with internal stakeholders to address policy concerns and maintain compliance standards

• Operate under supervision while gaining a deep understanding of Wells Fargo’s regulatory framework and operational guidelines

• Work closely with team members, managers, and compliance officers to resolve operational and regulatory issues

Required Skills & Qualifications:

• Minimum of 4 years of experience in AML/KYC compliance, specifically in due diligence roles

• Strong knowledge of CDD, EDD, and KYC end-to-end processes

• Familiarity with regulatory requirements and financial crime risk management practices

• Excellent written and verbal communication skills

• Strong analytical thinking and attention to detail

• Ability to work independently while contributing to team goals

Why Join Wells Fargo?

• Global Exposure: Work with one of the world’s leading financial institutions, serving millions of customers across the globe.

• Challenging & Impactful Work: Play a key role in combating financial crime and ensuring regulatory compliance through robust due diligence practices.

• Career Growth: Be part of a dynamic compliance team that fosters continuous learning, professional development, and upward mobility.

• Collaborative Culture: Engage with skilled professionals in a supportive, inclusive environment that values your contributions.

• Competitive Benefits: Enjoy a competitive compensation package along with wellness initiatives, transport facilities, and more.

• Stability & Reputation: Join a trusted brand known for its integrity, innovation, and commitment to excellence in the banking industry.