Due Diligence Consultant - Financial Crimes Operations
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About The Position
Wells Fargo is seeking a Due Diligence Consultant as part of the Financial Crimes Operations department. In this role, you will own the client onboarding process to mitigate risk through a due diligence process. You will participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk, and consult and provide support to interpret policies, guidelines, and governance programs. Additionally, you will support the business in the execution of due diligence reporting processes and controls, review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives. You will exercise independent judgment to guide medium risk deliverables, aggregate, evaluate and report results, and escalate where necessary. Presenting recommendations for resolving more complex situations and exercising independent judgment while developing expertise in the due diligence function, policies, procedures, and compliance requirements will also be part of your responsibilities. Collaboration and consultation with peers, colleagues, managers, and internal and external customers to resolve issues and achieve goals will be essential.
