Job Overview
Wells Fargo is hiring a Due Diligence Associate in Bengaluru. The role focuses on conducting background checks, research, risk assessment, and supporting compliance requirements. The position involves analyzing clients, documents, and transactions to identify potential risks and ensure adherence to regulatory standards. The role requires strong analytical ability, attention to detail, and the capability to collaborate with teams to support high-quality reporting and smooth operational processes.
Job Details
Company: Wells Fargo
Job Position: Due Diligence Associate
Location: Bengaluru, India
Qualification: Any bachelor’s degree (preferred background: finance, business, operations)
Salary: Estimated ₹4,50,000 – ₹7,00,000 per annum (based on Bengaluru financial services hiring trends)
Key Responsibilities
- Engage with clients or relationship managers to understand requirements.
- Conduct research on individuals, entities, and transactions.
- Perform basic due diligence checks and assessments.
- Document findings accurately for compliance records.
- Identify risks through research and background investigations.
- Support adherence to policy and regulatory requirements.
- Run periodic due diligence reports for assigned cases.
- Gather and input data into internal systems.
- Verify documentation needed for compliance.
- Follow set guidelines and procedures for low-risk tasks.
- Coordinate with team members to resolve issues.
- Respond to instructions and feedback from supervisors.
- Maintain quality and accuracy of reports.
- Support governance and risk monitoring activities.
- Learn and apply due diligence processes effectively.
Required Skills and Knowledge
- Minimum 6 months experience in due diligence or related roles.
- Understanding of risk management principles.
- Basic knowledge of compliance and regulatory requirements.
- Ability to conduct research and analyze information.
- Strong data entry accuracy.
- Good communication skills.
- Ability to handle confidential information responsibly.
- Basic knowledge of financial services operations.
- Ability to follow standard procedures.
- Good teamwork and collaboration.
- Strong attention to detail.
- Ability to work with supervisors and seek guidance when needed.
- Problem-solving mindset.
- Ability to learn systems and tools quickly.
- Ability to manage time and meet deadlines.
About Wells Fargo
Wells Fargo is a global financial services company with assets worth approximately USD 1.9 trillion. The company offers a wide range of banking, lending, investment, and mortgage solutions. It operates across major business segments including Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo focuses on creating a sustainable and inclusive financial future through responsible operations and community programs.
Why Join Wells Fargo
- Opportunity to work at one of the world’s leading financial institutions.
- Exposure to global operational standards and compliance frameworks.
- Strong focus on learning and professional development.
- Inclusive and diverse workplace culture.
- Career growth opportunities in risk and compliance.
- Structured processes and clear work guidelines.
- Access to advanced tools and reporting systems.
- Consistent workflow and stable environment.
- Strong brand recognition in the financial industry.
- Opportunities to collaborate with global teams.
- Competitive compensation and benefits.
- Ethical and compliance-driven work culture.
- Employee wellness and support programs.
- Long-term career stability.
- Exposure to large-scale risk and governance processes.
Important Links
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