Due Diligence Consultant, Customer Data Management

at  Wells Fargo

About this role:

• Wells Fargo is seeking for Due Diligence Consultant. The role oversee the operations of a business or organization as they relate to regulatory and legal compliance.

In this role, you will:

• Own client onboarding process to mitigate risk through a due diligence process
• Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk
• Consult and provide support to interpret policies, guidelines and governance programs
• Support business in execution of due diligence reporting processes and controls
• Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives
• Exercise independent judgment to guide medium risk deliverables
• Aggregate, evaluate and report results and escalate where necessary
• Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements
• Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals

Required Qualifications:

• 2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, education

Desired Qualifications:

• College graduate, any field.
• Knowledge and professional background on KYC process.
• Knowledge and professional background Customer Identification Program (CIP).

Job Expectations:

• Amenable to work full-time onsite in Five/NEO, BGC, Taguig City
• Amenable to work on mid shift, 3:00 PM - 12:00 AM PST, weekend off
• Perform training for new hires and support the team in process queries and escalations

APPLICANTS WITH DISABILITIES

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

About this role:

• Wells Fargo is seeking for Due Diligence Consultant. The role oversee the operations of a business or organization as they relate to regulatory and legal compliance

In this role, you will:

• Own client onboarding process to mitigate risk through a due diligence process
• Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk
• Consult and provide support to interpret policies, guidelines and governance programs
• Support business in execution of due diligence reporting processes and controls
• Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives
• Exercise independent judgment to guide medium risk deliverables
• Aggregate, evaluate and report results and escalate where necessary
• Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements
• Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goal