Associate Due Diligence Coordinator-AML - Bengaluru, Karnataka
1 month ago
Job Summary
wells fargo seeking associate due diligence coordinator 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 analyze risks on escalated referred or alerted negative news communicate negative findings to lines of business and supply guidance on course of action
Job description
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