Due Diligence Consultant

Job description In this role, you will: Conducts reviews of bank customers (individuals/entities), related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk to determine appropriateness for Wells Fargo. Conducts comprehensive research and/or background investigations on individuals, entities, organizations or locations to identify and mitigate associated sanctions, credit, financial crime, and reputational risks and thoroughly documenting findings. read more Key Skills Skills highlighted with ‘‘ are preferred keyskills Due Diligence credit riskcomplianceauditfinancial crimeslegalmarket riskoperational risk