Due Diligence Consultant at Wells Fargo

Singapore, Singapore, Singapore -

Full Time

Start Date

Immediate

Expiry Date

02 Jun, 26

Salary

0.0

Posted On

04 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Due Diligence, KYC, AML, Regulatory Standards, Client Onboarding, Periodic Assessments, Risk Management, Compliance, Research, Documentation, SLA Management, Financial Crimes Management, Source Of Funds, Source Of Wealth, Interpersonal Skills, Communication Skills

Industry

Financial Services

Description

About this role: Wells Fargo is seeking a Due Diligence Consultant for a Singapore‑based role responsible for end‑to‑end KYC/AML reviews across client onboarding and periodic assessments. This role ensures compliance with APAC regulatory standards, provides guidance on KYC requirements, coordinates with internal stakeholders, and conducts research to identify and manage high‑risk factors. The consultant will maintain accurate client documentation, support timely completion of due diligence activities, and assist with ongoing updates and ad‑hoc projects. In this role, you will: Conduct full KYC/AML verification checks on all new clients in accordance with relevant APAC laws, rules and regulations, and firm policies as appropriate. As case lead, assist in client on-boarding or ongoing client review program conducting appropriate KYC/AML reviews on prospective or existing clients, respectively. Provide clear advice to outsourcing partners on KYC requirements and resolve issues within KYC files or process. Provide advice to the business on appropriate KYC documentation and information required to ensure compliance with relevant jurisdictional requirements. Address business queries in relation to KYC process and/or documentation. Conduct research by utilizing all available internal/external sources and assess any high-risk factors that would trigger enhanced due diligence Liaise with the business or operations where necessary in order to provide the client with a clear understanding of firm and regulatory requirements. Liaise and co-ordinate with various other departments as necessary regarding client on-boarding or on-going due diligence. Ensure completion of files within targeted SLAs. Coordinate with relevant process owners of each of the stages of KYC, including Financial Crimes Management Team (e.g. MLROs) for any exceptions and or/ extensions. Ensure that all relevant KYC/AML information is adequately recorded, especially information relating to source of funds / source of wealth and expected account activity, for risk management purposes. Assist with the ongoing maintenance of client information and documentation. Assist with ad-hoc projects, as required. 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, military experience, education Desired Qualifications: Solid AML KYC/compliance experience, with a good understanding of AML laws, rules and regulations in APAC, including all aspects of CIP / CDD / EDD; some knowledge of the global AML regulatory environment would be a plus. Job Expectations: Excellent interpersonal and communication skills and experience dealing with front office staff on a daily basis. The ability to work unsupervised, and willingness to work to deadlines to get the job done when required. Strong organizational skills, attention to detail, and adherence to strict deadlines in a fast faced and high pressure environment Posting End Date: 29 Apr 2026 *Job posting may come down early due to volume of applicants. We Value Equal Opportunity Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo. Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. Wells Fargo Recruitment and Hiring Requirements: a. Third-Party recordings are prohibited unless authorized by Wells Fargo. b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 34 on Fortune’s 2024 rankings of America’s largest corporations. In the communities we serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy. News, insights, and perspectives from Wells Fargo are also available at Wells Fargo Stories. Additional information may be found at www.wellsfargo.com LinkedIn: https://www.linkedin.com/company/wellsfargo For questions on how to search and apply, visit our frequently asked questions.

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Responsibilities

This role involves conducting end-to-end KYC/AML reviews for client onboarding and periodic assessments, ensuring compliance with APAC regulatory standards and providing guidance on KYC requirements. The consultant will also coordinate with internal stakeholders, conduct research on high-risk factors, and maintain accurate client documentation to support timely due diligence completion.