Wells Fargo Hiring for Due Diligence Coordinator – AML/KYC – Hyderabad

Job Description

Wells Fargo Hiring for Due Diligence Coordinator – AML/KYC – Hyderabad

We are seeking skilled professionals with a strong background in AML/KYC processes to join our Due Diligence team. The ideal candidate will have hands-on experience with various aspects of financial crime compliance and due diligence reviews.

Responsibilities:

• Perform comprehensive AML/KYC due diligence on clients as per regulatory standards.

• Conduct sanction screening, name screening, and periodic reviews.

• Manage end-to-end KYC processes for onboarding and ongoing monitoring.

• Investigate alerts, identify suspicious transactions, and escalate where necessary.

• Collaborate with internal teams and stakeholders to ensure compliance with global regulatory expectations.

• Maintain documentation and audit trails in line with internal policy requirements.

• Participate in continuous improvement initiatives to enhance due diligence efficiency.

Requirements:

• 2 to 7 years of experience in AML/KYC functions such as sanction screening, transaction monitoring, client onboarding, investigations, and periodic reviews.

• Strong understanding of global AML regulations and compliance frameworks.

• Excellent communication and interpersonal skills.

• Willingness to work flexible shifts, including night shifts.

• Must be available for in-person interviews (Bangalore/Hyderabad locals only).

• Why Join Wells Fargo?

  • Be a part of one of the world’s leading multinational financial institutions.

  • Gain exposure to high-impact global compliance operations and AML/KYC frameworks.

  • Work in a professional environment that values integrity, transparency, and career development.

  • Access growth opportunities through internal mobility and upskilling programs.

  • Enjoy flexible shift options and competitive compensation packages.

  • Join a team that is committed to protecting the global financial system from financial crime.