Wells Fargo Recruitment Drive; Hiring Associate Due Diligence Coordinator – Apply Now

Associate Due Diligence Coordinator Job Openings in Bangalore 2025!!!

Wells Fargo announced job vacancy for the post of Associate Due Diligence Coordinator – AML. The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Wells Fargo
Required Qualifications	Graduate
Skills	Strong Communication Skills
Category	Operations
Work Type	Onsite
Closing Date	31.December.2025

Wells Fargo & Company is a major American multinational financial services firm offering banking, investments, and mortgages to individuals, businesses, and institutions globally, known for its extensive branch network, iconic stagecoach logo, and role as one of the "Big Four Banks" in the U.S., focused on community support, technology, and sustainable finance. Founded in 1852, it provides services through various segments like Consumer Banking, Commercial Banking, and Wealth Management, leveraging global operations, including tech and support hubs in India and the Philippines

Job Details

Θ Positions: Associate Due Diligence Coordinator – AML

Θ Job Location: Bangalore

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: R-510508

Roles and Responsibilities:

• Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements as part of Associate Due Diligence Coordinator AML jobs
• Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements
• Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities aligned with an AML KYC compliance analyst role
• Analyze risks on escalated, referred, or alerted negative news; communicate negative findings to lines of business and supply guidance on course of action
• Identify and research the patterns, trends, and anomalies in transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering and terrorist financing through financial crime compliance operations
• Maintain an audit trail of due diligence performed
• Analyze potentially suspicious activity, which will require the review of historical activity along with customer information
• Interact with compliance representatives to assess potential unusual activity
• Maintain program and procedures, making updates as needed
• Assist as needed with examinations and audits

Required Skills & Qualifications:

• 6+ months of due diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education relevant to banking AML due diligence positions

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