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8 Days Ago
Hybrid
Taguig City, Metro Manila, National Capital Region, PHL
Junior
Junior
Fintech • Financial Services
As a Securities Operations Representative, you will perform operational tasks on complex securities, support securities operations, improve processes, reconcile transactions, and interact with internal customers. You'll also collaborate with peers and leaders to resolve issues while adhering to compliance requirements.
9 Days Ago
Hybrid
Hyderabad, Telangana, IND
Mid level
Mid level
Fintech • Financial Services
The Due Diligence Coordinator will support the Due Diligence group by improving client onboarding processes and conducting comprehensive research on individuals and transactions to mitigate risks. They will also maintain compliance with regulatory requirements, manage customer relationships, and ensure appropriate direction for the line of business regarding high-risk customers.
9 Days Ago
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Financial Services
The Due Diligence Coordinator will support the Due Diligence group by improving client onboarding processes, conducting detailed background research on transactions and individuals, and ensuring compliance with regulatory requirements. They will analyze risks and provide guidance to mitigate financial crime and reputational risks while engaging with clients through relationship managers.
9 Days Ago
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Financial Services
As a Due Diligence Coordinator at Wells Fargo, you will conduct research and background investigations on various transactions and clients to identify risks. You will support the client onboarding process and collaborate with the Due Diligence group to enhance quality control activities. The role requires analyzing due diligence data to comply with financial regulations and preparing regulatory reports.
9 Days Ago
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Financial Services
The Due Diligence Coordinator will support the Due Diligence group by conducting comprehensive research on transactions and entities to mitigate risks. The role involves reviewing client onboarding processes, performing background investigations, and ensuring compliance with regulatory requirements while managing relationships with clients indirectly through relationship managers.
Top Skills: Due Diligence
9 Days Ago
Hybrid
Chennai, Tamil Nadu, IND
Entry level
Entry level
Fintech • Financial Services
The Associate Operations Processor at Wells Fargo will conduct routine clerical tasks such as receiving and distributing work, file management, answering phones, and processing mail. The role involves close supervision and following established procedures, with an emphasis on accuracy and strong communication skills.
9 Days Ago
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Financial Services
As a Due Diligence Coordinator, you will support due diligence efforts by conducting comprehensive research on transactions and clients to mitigate financial risks. You will analyze and review due diligence data, ensure compliance with regulations, and work on projects as a subject matter expert.
9 Days Ago
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Financial Services
The Due Diligence Coordinator will support the Due Diligence group by improving client onboarding processes and conducting comprehensive research to mitigate financial and reputational risks. The role includes reviewing due diligence data, screening customers against regulations, and participating in compliance-related initiatives.
Top Skills: MS Office
9 Days Ago
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Financial Services
The Due Diligence Coordinator conducts thorough investigations on commercial customers and their executives to assess creditworthiness and mitigate risks. Key responsibilities include conducting background checks, analyzing financial transactions, ensuring compliance with regulatory requirements, and preparing reports to guide decision-making.
11 Days Ago
Hybrid
Taguig City, Metro Manila, National Capital Region, PHL
Junior
Junior
Fintech • Financial Services
As a Securities Operations Representative, you will perform various operational tasks related to complex securities, support securities operations, process and reconcile transactions, and handle inquiries from internal customers. You will also identify process improvement opportunities and collaborate with peers and managers to resolve issues and achieve goals.
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