Talent.com
Due diligence Coordinator

Due diligence Coordinator

ConfidentialBengaluru / Bangalore, India
1 day ago
Job description

About this role :

Wells Fargo is seeking a Due Diligence Coordinator

In this role, you will :

  • Support Due Diligence group
  • Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities
  • Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks
  • Receive direction from supervisor and escalate non-routine questions
  • Interact with immediate team and Due Diligence area on wide range of information
  • Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements

Required Qualifications :

  • 2+ years of Due Diligence experience, or equivalent demonstrated through one or a combination of the following : work experience, training, military experience, education
  • Posting End Date : 10 Nov 2025

    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 .

    Drug and Alcohol Policy

    Wells Fargo maintains a drug free workplace. Please see our 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.

    Create a job alert for this search

    Coordinator • Bengaluru / Bangalore, India

    Related jobs
    • Promoted
    Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)

    Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)

    ArcanaBangalore, IN
    Forward-Deployed Analyst – Portfolio Intelligence.Arcana builds institutional-grade analytics for leading hedge funds and asset managers. We’re hiring exceptional analysts to partner with portfolio ...Show moreLast updated: 30+ days ago
    • Promoted
    Guidewire Policycenter dveloper

    Guidewire Policycenter dveloper

    PwC Acceleration Center IndiaBangalore Rural, Karnataka, India
    Minimum of 4 to 10 years of experience.Role : Policy Center Configuration developer.Willingness to work Second Shift (2 pm IST to 11 pm IST) to support US based clients. Demonstrates abilities soluti...Show moreLast updated: 23 days ago
    • Promoted
    Strategic Sourcing- Procurement Services

    Strategic Sourcing- Procurement Services

    WNS ProcurementBangalore Rural, Karnataka, India
    Position : Strategic Sourcing– Procurement Services.Plot 8A, RMZ Centennial, Kundalahalli Main Road, Whitefield, Bangalore, India. The Senior Associate will manage and execute.This role requires stro...Show moreLast updated: 2 days ago
    • Promoted
    Senior Business Intelligence Developer

    Senior Business Intelligence Developer

    Quantiphihosur, tamil nadu, in
    We are seeking a skilled and proactive Power BI Developer to join our team.The ideal candidate will be responsible for designing, developing, and publishing interactive dashboards and reports using...Show moreLast updated: 1 day ago
    • Promoted
    Due Diligence Coordinator

    Due Diligence Coordinator

    ConfidentialBengaluru / Bangalore, India
    Wells Fargo is seeking a Due Diligence Coordinator.Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities. Conduct complex comprehensive rese...Show moreLast updated: 2 days ago
    • Promoted
    KYC / AML Due Diligence

    KYC / AML Due Diligence

    AKM GlobalBangalore, IN
    KYC / AML Due Diligence Specialist,.White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and c...Show moreLast updated: 2 days ago
    • Promoted
    RMS (Reliability Monitoring System) Technical Expert – OSAT

    RMS (Reliability Monitoring System) Technical Expert – OSAT

    Tata ElectronicsKolar, Karnataka, India
    Tata Electronics (a wholly owned subsidiary of Tata Sons Pvt.India’s first AI-enabled state-of-the-art Semiconductor Foundry. This facility will produce chips for applications such as power manageme...Show moreLast updated: 30+ days ago
    • Promoted
    Portfolio Coordinator / Pipeline Manager

    Portfolio Coordinator / Pipeline Manager

    Cimpress Indiahosur, tamil nadu, in
    Cimpress has created a new business called Cimpress Open whose mandate will be to excel at serving customers via third-party channels. Cimpress Open harnesses the power of our state of the art Mass ...Show moreLast updated: 12 days ago
    • Promoted
    Senior Business Intelligence Developer

    Senior Business Intelligence Developer

    Andelahosur, tamil nadu, in
    Andela exists to connect brilliance and opportunity.Since 2014, we have been dedicated to breaking down global barriers and accelerating the future of work for both technologists and organizations ...Show moreLast updated: 14 days ago
    • Promoted
    Senior Associate

    Senior Associate

    Garrison TalentBengaluru, Karnataka, India
    A Tier-1 law firm are looking for an Associate / Senior Associate with expertise in Real Estate.Candidates should have 4-6 years PQE and be well versed with Real Estate Transactions, Lease Deeds, Sal...Show moreLast updated: 30+ days ago
    • Promoted
    SAP MDG Technical

    SAP MDG Technical

    Tata Consultancy ServicesGreater Bengaluru Area, India
    MDG Technical, Agile way of working.The ideal candidate should be able to deliver strong value from the ABAP, Gateway.Good in entire ABAP including ABAP object oriented programming concepts.Good kn...Show moreLast updated: 23 days ago
    • Promoted
    Senior Business Intelligence Developer

    Senior Business Intelligence Developer

    Strategic Talent Partnerhosur, tamil nadu, in
    Design and deliver impactful BI dashboards and reports using.Translate data into actionable insights to support decision-making across the organization. Build and maintain BI solutions, data models,...Show moreLast updated: 2 days ago
    • Promoted
    Executive Search Coordinator [T500-20156]

    Executive Search Coordinator [T500-20156]

    Talent500hosur, tamil nadu, in
    Talent500 is hiring for one of its clients.Stout’s Growth team develops and implements an end-to-end experienced hire recruiting strategy / process with new, creative tactics that help attract the ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Associate - TAS & Due Diligence

    Senior Associate - TAS & Due Diligence

    GR8 Global IndiaBangalore Urban, Karnataka, India
    Top 100 CPA firms in the United States with the objective of coming together and redefining how talent acquisition best practices can provide additional value to our partners.We believe that there ...Show moreLast updated: 2 days ago
    • Promoted
    Senior Associate - TAS & Due Diligence

    Senior Associate - TAS & Due Diligence

    ConfidentialBengaluru / Bangalore, India
    Top 100 CPA firms in the United States with the objective of coming together and redefining how talent acquisition best practices can provide additional value to our partners.We believe that there ...Show moreLast updated: 6 days ago
    • Promoted
    Assistant Manager-Financial Due Diligence

    Assistant Manager-Financial Due Diligence

    Grant Thornton INDUSBengaluru, Karnataka, India
    Responsible for executing client engagements in the area of Transaction services i.Buy side / sell side due diligence or Carve-outs assignments. Deliver work of the highest quality within time budge...Show moreLast updated: 23 days ago
    • Promoted
    Machine Learning Specialist

    Machine Learning Specialist

    upGrad RekrutBangalore Rural, Karnataka, India
    Coding : Write clean, efficient, and well-documented Python code adhering to OOP principles (encapsulation, inheritance, polymorphism, abstraction). Experience with Python and related libraries (e.Te...Show moreLast updated: 21 days ago
    • Promoted
    Research Agenda Coordinator

    Research Agenda Coordinator

    IDC Asia / Pacificbangalore, karnataka, in
    IDC is seeking a Research Agenda Coordinator for IDC's business operations team.This position at IDC might be the perfect fit for you. We're building a team of data and research coordinators as a pa...Show moreLast updated: 30+ days ago