Due Diligence Coordinator Job Openings in Bangalore 2026!!!
Wells Fargo announced job vacancy for the post of Due Diligence Coordinator.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 | FinCEN, OCC and FATF requirements |
| Category | Operations |
| Work Type | Onsite |
| Closing Date | 4th June 2026 |
Wells Fargo & Company is a leading financial services company that has approximately $2.1 trillion in assets. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 33 on Fortune’s 2025 rankings of America’s largest corporations.
Job Details
Θ Positions: Due Diligence Coordinator
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R-545457
Roles and Responsibilities:
- 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 Skills & Qualifications:
- 1+ year of Due Diligence support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
- Ability to take initiative and work independently with minimal supervision in a structured environment.
- Good understanding screening like PEP and sanctions screening.
- Familiarity with FinCEN, OCC and FATF requirements.
- Ability to research, analyze, and determine a course of action for financial transactions
- Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements
- Basic Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
- Subject matter expert and Training skills
- Strong organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously.
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