Due Diligence Associate
Job Posting for Due Diligence Associate at wellsfargo
Title: Due Diligence Associate
Location:
Charlotte, NC
Minneapolis, MN
Chandler, AZ
Duration: 4 months
Work Engagement: W2
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
In this contingent resource assignment, you may: Participate in or provide support for low complexity initiatives within Business Execution. Review basic or tactical issues, policies, or procedures for which answers can be quickly obtained related to low-risk tasks and deliverables with narrower impact in Business Execution. Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements. Provide information to client personnel in Business Execution.
Responsibilities:
- Review documentation from customers and evaluate whether acceptable based on written guidance.
- Review updates to system of record for accuracy
- Respond with clear description of what is not acceptable, if applicable.
Qualifications:
- Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
- Enhanced Due Diligence (EDD) experience.
- Experience with Know-Your-Customer (KYC)
- Customer Identification experience.
- Previous AML experience.
- Previous validation experience.
- Strong communication skills.
- Previous experience in Mortgage and/or financial services.
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Compliance Management Skill
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Income Estimation: $53,884 - $121,689
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Due Diligence Skill
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Income Estimation: $87,200 - $155,755
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Income Estimation: $109,121 - $182,674
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