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Due Diligence Consultant - Corporate PEP Team

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Minneapolis, Minnesota, US
On-site
Posted 7 weeks ago
JobsbyAdzuna
About this role: Wells Fargo is seeking a Financial Crimes Due Diligence Consultant within the Corporate Politically Exposed Person (PEP) Team. Specific responsibilities include but are not limited to: In this role, you will: Making determinations on PEP status, assessing PEP risk levels, understanding complex PEP customers and networks, and documenting rationale related to PEP. Drive successful results and continual process improvement Review and analyze PEP processes or challenges that req…

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