Wells Fargo Recruiting Freshers & Experienced

  • Wells Fargo is Hiring for Financial Crimes Specialist

  • Qualification required is graduate / Masters

  • Job location is Bengaluru

Wells Fargo is Hiring graduate / Masters . Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 30 countries and territories. Our business outside of the U.S. mostly focuses on providing banking services for large corporate, government and financial institution clients. We have worldwide expertise and services to help our customers improve earnings, manage risk, and develop opportunities in the global marketplace.Interested and eligible candidates apply online with link provide at the bottom and check eligibility before and Eligibility details as follows:

Vacancy details :

  • Company Name: Wells Fargo
  • Location :Bengaluru
  • Post Name: Financial Crimes Specialist
  • Qualification: graduate / Masters
  • Experience :00+years of total experience 
  • No of Vacancies:Not Disclosed by Recruiter
  • Salary:Not Disclosed by Recruiter

Job Description/Skills Required

  • Reviewing incoming records to ensure records meet the requirements for the USA Patriot Act Section 326 – Customer Identification Program
  • Responsible for working on low/moderate/high complexity/priority cases, depending on the queue type and the complexity of the review
  • Reviewing the Core, CIP, CDD elements on the Universal Work Station and if required verify the data against the documents and regulatory comments provided by customer / banker at the time of account opening
  • Conduct research in various applications like HOGAN, DIPR, SOS, LexisNexis and other government sites to search for missing information
  • Identify missing information from Universal Workstation and if found in various applications / tools, use appropriate commands in HOGAN screen update the missing information correctly
  • Complete 40 hours of self-directed subject matter related training provided by the organization
  • Complete all Mandatory Trainings (Compliance) assigned on internal Develop You Tool before time and adhere to internal timelines
  • Assist new team members while on training phase

Selection Process: Shortlisted candidates may called for selection process including personal interview and Group discussion , Exam

How to Apply :  Click here for full details and Apply

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Anjali kutar September 8, 2020 at 11:48 am


Rajani September 16, 2020 at 9:25 pm

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