About the Role
This consultant is functionally managed by the APAC KYC On-boarding Manager (Front Line) under the Wholesale Financial Crimes Operations (WFCO).
Primary function of the role is obtaining, verifying, and properly recording customer due diligence information and documentation for on-boarding.
The individual will also assist with ongoing reviews and KYC projects as required. For KYC technical matters requiring escalation, the APAC KYC On-boarding Manager is the first point of reference
Note : In addition to these functions, team members are required to carry out such other duties as may reasonably be required)
Market Skills and Certifications
some knowledge of the global AML regulatory environment would be a plus.
We Value Diversity
At Wells Fargo, we believe in diversity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national or ethnic origin, age, disability, religion, sexual orientation, gender identity or any other status protected by applicable law.
We comply with all applicable laws in every jurisdiction in which we operate.