Due Diligence Associate - Chandler, United States - Wells Fargo

Wells Fargo

Verified Company

Chandler, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

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-YourCustomer (KYC)
Customer Identification experience.
Previous AML experience.
Previous validation experience.
Strong communication skills.
Previous experience in Mortgage and/or financial services.