Due Diligence Consultant - Higher Risk Customer Management

**About this role:**

Wells Fargo is seeking a Due Diligence Consultant for the Politically Exposed Persons (PEP) process on the Consumer Due Diligence team within Higher Risk Customer Management (HRCM). This role will be responsible for completing initial and ongoing due diligence reviews for Consumer Banking & Lending (CBL) and Wealth and Investment Management (WIM) PEP clients. Primary responsibilities include executing customer risk reviews with a focus on financial crimes risk analysis in a queue-based environment.

**In this role, you will:**

+ Perform customer risk reviews, summaries, and assessments for Politically Exposed Persons (PEPs), non-U.S. governments, and other high-risk customer segments.
+ Present concise and well-articulated findings, recommendations, and supporting rationale to facilitate the resolution of identified matters; exercise independent judgment while developing expertise in the business's risk mitigation and control activities...