Jan 25, 2025
Wells Fargo
About this role: Wells Fargo is seeking a Customer Onboarding Due Diligence Consultant as part of Client Onboarding within Financial Crimes Operations. Learn more about the career areas and business divisions at wellsfargojobs.com . In this role, you will: Own client onboarding process to mitigate risk through a due diligence process Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk Consult and provide support to interpret policies, guidelines and governance programs Support business in execution of due diligence reporting processes and controls Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives Exercise independent judgment to guide medium risk deliverables Aggregate, evaluate and report results and escalate where necessary Present recommendations for resolving more complex situations and exercise...
Professional Diversity Network
Tempe, AZ, USA
Full-Time