Job description
About this role: Wells Fargo is seeking a Quality Control Due Diligence Consultant to be based in Singapore, supporting the APAC region. In this role, you will: Perform first-level quality control reviews on customer due diligence files. Ensure customer due diligence is completed in line with applicable requirements, policies, and procedures. Work closely with KYC Makers to address and resolve any identified issues in line with KYC policy. Review due diligence cases and highlight any discrepanc…