Wells Fargo
Wells Fargo — Singapore
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 …
To apply for this job please visit www.adzuna.com.
Working in Singapore
Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.
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