Associate Due diligence Coordinator-KYC Job Openings in Bangalore 2026!!!
Wells Fargo announced job vacancy for the post of Associate Due diligence Coordinator-KYC. The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Wells Fargo |
| Required Qualifications | Graduate |
| Skills | Excellent Communication & MS Office Skills |
| Category | Operations |
| Work Type | Onsite |
| Closing Date | 17.February.2026 |
Wells Fargo & Company is a leading financial services company that has approximately $1.9 trillion in assets. They provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through their 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 they 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.
Job Details
Θ Positions: Associate Due diligence Coordinator – KYC
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R-520506
Roles and Responsibilities:
- Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements
- Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements
- Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities
- Analyze risks on escalated, referred, or alerted negative news; communicate negative findings to lines of business and supply guidance on course of action
- Identify and research the patterns, trends, and anomalies in transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering and terrorist financing
- Maintain an audit trail of due diligence performed
- Analyze potentially suspicious activity, which will require the review of historical activity along with customer information
- Interact with compliance representatives to assess potential unusual activity
- Maintain program and procedures, making updates as needed
- Assist as needed with examinations and audits
Required Skills & Qualifications:
- 6+ months of due diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Job Expectations:
- They are looking for a detail-oriented fresher to join their Compliance / Operations team as a KYC / CIP Analyst. The role involves supporting customer onboarding activities by performing Anti Money Laundering, Customer Identification Program (CIP) and Know Your Customer (KYC) checks in accordance with internal policies and regulatory requirements
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