Associate Due Diligence Coordinator

Wells Fargo

Know your customer compliance process
Anti-money laundering risk mitigation
Bank secrecy act policy adherence
This role involves conducting Know Your Customer compliance processes in line with the USA Patriot Act and corporate Anti-Money Laundering policies

Job Summary

  • This role involves conducting Know Your Customer compliance processes in line with the USA Patriot Act and corporate Anti-Money Laundering policies.
  • The incumbent will analyze patterns and anomalies in transactional data to detect and prevent suspicious activity related to money laundering and terrorist financing.
  • Candidates must maintain an audit trail of due diligence performed and interact with compliance representatives to assess potential unusual activity.

Matching Summary

This role involves conducting Know Your Customer compliance processes in line with the USA Patriot Act and corporate Anti-Money Laundering policies.

Skills & Requirements

Must-have

  • Know Your Customer compliance process
  • Anti-Money Laundering risk mitigation
  • Bank Secrecy Act policy adherence
  • Negative news pattern analysis
  • Transaction data anomaly detection

Nice-to-have

  • Proactive monitoring and governance
  • Strong customer relationship balance
  • Sound risk decision making

Key Requirements

  • 6+ months of due diligence support experience
  • Experience with Bank Secrecy Act requirements
  • Knowledge of Anti-Money Laundering frameworks

Work Rights

Not specified

Tailored Resume

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