Join Wells Fargo’s 2025 Recruitment Program: Associate Due Diligence Coordinator – AML in Bengaluru

Are you seeking an exciting career opportunity in the financial services sector? Wells Fargo is proud to announce its Recruitment Program for 2025, specifically aimed at hiring talented individuals for the role of Associate Due Diligence Coordinator – AML in Bengaluru, India. As a global leader in banking and financial services, Wells Fargo offers a dynamic work environment where innovation and compliance go hand in hand. This role is vital in ensuring that the bank adheres to key regulations while preventing financial crimes such as money laundering and terrorist financing. If you are passionate about compliance, detail-oriented, and ready to make an impact in operations, this is your chance to take the next step in your career!

Key Job Details

• Company: Wells Fargo
• Job Title: Associate Due Diligence Coordinator – AML
• Location: Bengaluru, India
• Employment Type: Full Time
• Education Requirement: Bachelor’s degree
• Experience: 6+ months of due diligence experience
• Salary: As per Company Standards
• Date Posted: December 25, 2025
• Job Category: Operations

About the Role

The Associate Due Diligence Coordinator – AML position at Wells Fargo is a critical role within the Operations department, focusing on compliance and risk management. This position requires a keen eye for detail and a thorough understanding of the regulatory landscape surrounding anti-money laundering (AML) and the Bank Secrecy Act (BSA). In this role, you will be responsible for conducting the Know Your Customer (KYC) compliance process, ensuring that all wholesale processes align with the requirements set forth by the USA Patriot Act and Wells Fargo’s internal policies.

Your daily responsibilities will include analyzing customer data to identify suspicious activities and participating in various compliance initiatives aimed at mitigating risks. You will collaborate closely with compliance representatives, providing insights and guidance on potential unusual activities. Moreover, you will maintain comprehensive documentation of your due diligence activities, ensuring a reliable audit trail. This position not only offers the chance to work in a thriving environment but also provides opportunities for professional growth and development within the organization.

Required Skills

• Detail-Oriented: The ability to maintain accuracy and thoroughness in documentation and data analysis.
• Analytical Skills: Proficient in identifying patterns and trends in transactional data to detect suspicious activities.
• Communication Skills: Strong verbal and written skills to effectively convey findings and recommendations to stakeholders.
• Compliance Knowledge: Familiarity with AML regulations and the ability to navigate complex compliance issues.
• Team Player: Ability to collaborate with various departments and compliance representatives to achieve common goals.

Responsibilities

• Conduct comprehensive KYC compliance processes in accordance with federal regulations and internal policies.
• Analyze and assess risks associated with escalated or referred negative news, providing actionable insights.
• Collaborate with cross-functional teams on projects aimed at identifying and mitigating AML risks.
• Maintain audit trails for due diligence performed and assist during examinations and audits.
• Continuously update programs and procedures to reflect changes in regulations and best practices.

Why Join Wells Fargo

Wells Fargo is not just a bank; it’s a workplace that fosters a culture of inclusion and innovation. The company believes in empowering its employees through professional development programs, competitive benefits, and opportunities for career advancement. As part of the Wells Fargo family, you will have access to a wealth of resources designed to support your growth. The organization is committed to creating an environment where employees can thrive, encouraging creativity and collaboration. By joining the Wells Fargo team, you will be part of a mission-driven organization that values integrity and service excellence, making a positive impact in the financial industry and the communities it serves.

Industry Trends and Job Market Value

The demand for compliance professionals, particularly in the realms of AML and KYC, continues to rise as regulatory scrutiny intensifies across the financial sector. Financial institutions are increasingly prioritizing compliance to safeguard against potential risks and ensure adherence to legal standards. This trend underscores the importance of roles like the Associate Due Diligence Coordinator, as businesses seek skilled individuals to navigate complex regulations and protect against financial crimes. With the industry’s growth, this position offers significant career potential and the opportunity to make a meaningful impact in safeguarding the integrity of financial systems.

How to Apply

If you are ready to take the next step in your career and join a leading financial institution, consider applying for the Associate Due Diligence Coordinator – AML position at Wells Fargo. Be a part of a team that values compliance and integrity in the banking industry.

Apply Here