Due Diligence Consultant
Wells Fargo
Salary
💰 ₱1,400,000 - ₱2,100,000 per year
Job Level
Mid-LevelSenior
About the role
- Conduct KYC and KYB reviews, including identity verification and risk assessment
- Review and disposition sanctions screening alerts with appropriate escalation protocols
- Investigate Privacy-specific transaction monitoring alerts and prepare Unusual Activity Reports (UARs) for banking partner submission
- Manage Enhanced Due Diligence reviews for high-risk customers and conduct periodic account reviews
- Respond to banking partner requests, audit inquiries, and regulatory communications
- Assist in policy development and drafting of compliance procedures
- Support compliance technology integration projects and process improvements
Requirements
- 3-5 years of financial services compliance experience, preferably in fintech or virtual payments
- Experience with BSA/AML compliance, KYC/KYB processes, and transaction monitoring
- Knowledge of Enhanced Due Diligence procedures and UAR/SAR preparation
- CAMS certification or similar AML credentials (preferred)
- Proficiency with compliance technology platforms and investigative tools
- Strong analytical skills and ability to work independently in a remote environment
- Excellent written communication and documentation skills
