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Lead Due Diligence Consultant

WELLS FARGO BANK
Full time Singapore, Singapore Business Operations Specialists
Posted:
June 15, 2026
Location:
Singapore, Singapore, Singapore

Job Description

In this role, you will:
  • Conduct full KYC/AML verification checks on all new clients in accordance with relevant APAC laws, rules and regulations, and firm policies as appropriate
  • Perform case lead responsibilities and ensure that all relevant KYC/AML information is adequately recorded, while adhering to established risk-based principles.
  • Liaise with the business, where necessary, in order to provide stakeholders with a clear understanding of the client and regulatory requirements.
  • Be a subject matter expertise on due diligence documentation requirements and data sources to stakeholders, including to outsourced activities
  • Support business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs
  • Review and analyze client onboarding and review processes and challenges that require research, investigation, evaluation, and selection of alternatives

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Job Overview

Job Type: Full time
Location: Singapore, Singapore
Posted: June 15, 2026
Deadline: July 25, 2026