About this role
Perform first-level quality control reviews on customer due diligence files to ensure compliance with policies and procedures. Collaborate with KYC makers and stakeholders to resolve discrepancies and identify common error trends.
Requires at least 2 years of experience in due diligence, risk management, or operations support. Preferred candidates have 3+ years of experience in KYC or onboarding and proficiency in Excel.
What they're looking for
Quality ControlCustomer Due DiligenceKYCRisk ManagementStakeholder CommunicationExcelReportingCompliance
Frequently asked questions
What does a Due Diligence Consultant at Wells Fargo do?
Perform first-level quality control reviews on customer due diligence files to ensure compliance with policies and procedures. Collaborate with KYC makers and stakeholders to resolve discrepancies and identify common error trends. Requires at least 2 years of experience in due diligence, risk manage…
What skills does this Due Diligence Consultant role need?
Key skills for this role include Quality Control, Customer Due Diligence, KYC, Risk Management, Stakeholder Communication, Excel.
How much does a Due Diligence Consultant at Wells Fargo pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Due Diligence Consultant role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Due Diligence Consultant role?
You can apply directly on Wells Fargo's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.