About this role:Wells Fargo is seeking a Due Diligence Associate for CIP:The Customer Identification Program (CIP) team is responsible for the verification/validation of all new accounts and/or new parties establishing a brokerage account through Wells Fargo Advisors. This process is a key component of the firm’s Anti-Money Laundering Program.The Customer Identification Program- Securities Ops Service Specialist 2 will perform a variety of operational tasks for requests related to client’s cost basis information that requires extensive knowledge of unit functions and systems. Primary duties will include reviewing and verifying customer information and documents . Secondary duties are taking in calls, answering emails via cip mailbox and Service Requests via Smartstation
Want more jobs like this?GetjobsinBonifacio Global City, Philippinesdelivered to your inbox every week.
Want more jobs like this?
GetjobsinBonifacio Global City, Philippinesdelivered to your inbox every week.
Get Jobs
