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

Job Description

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

We are urgently hiring experienced professionals for KYC/AML Due Diligence roles at Wells Fargo, one of the world’s leading financial institutions. If you have a background in financial crime risk, customer due diligence, or onboarding and want to take your career to the next level, this is an excellent opportunity.

Open Positions:

• S2 Level – 2 to 4 years of experience in KYC/AML/DD

• P1 Level – 4 to 7 years of experience with leadership or mentoring exposure preferred

 Responsibilities:

• Perform end-to-end KYC and AML investigations for individual and institutional clients

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

• Carry out periodic reviews, ongoing monitoring, and trigger events

• Screen for sanctions, PEPs (Politically Exposed Persons), and adverse media

• Investigate unusual or suspicious transactions and escalate for further review

• Ensure compliance with regulatory standards and internal policies

• Maintain detailed and audit-ready documentation for each case

• Collaborate across compliance, operations, and risk teams to support business integrity

What We’re Looking For:

• Professionals with hands-on experience in KYC, AML, due diligence, or financial crime investigations

• Strong analytical, documentation, and communication skills

• Comfortable working in fixed evening shifts

• Ability to work under tight SLAs and ensure quality output

• Immediate joiners or candidates with short notice periods are highly preferred

Why Join Wells Fargo:

• Work in a high-performing environment with exposure to global banking standards

• Be part of a robust compliance and risk framework

• Access to continuous learning, skill development, and leadership training

• Long-term growth opportunities with one of the most trusted names in banking

• Competitive salary and benefits