Title: Due Diligence Associate - Customer Identification

Location: Des Monies, IA

Duration: 3 months

Work Engagement: W2

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

Summary:

The Customer Identification Analyst will participate in planning and executing a variety of programs, services, and initiatives, and monitor key indicators to execute assigned operations. Familiarize self with policy or process changes, process improvements, technology enhancements, and conduct regular reviews to identify efficiencies and cost savings opportunities. Receive direction from leaders and exercise independent judgement while developing an understanding of policies and procedures, best practices, and initiatives. Collaborate and consult with mid-level managers or cross-functional business partners.

Responsibilities:

• The Due Diligence / Customer Identification Analyst will review documentation from customers and evaluate whether acceptable based on written guidance.
• Update system of record accurately
• Respond with applicable information needed for escalation resolution.
• Review documentation from customers and evaluate whether acceptable based on written guidance.
• Update system of record accurately
• Respond with applicable information needed for escalation resolution.

Qualifications:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
• Knowledge of Customer Identification Policies.
• Experience in workflow tools.
• Previous experience in Financial Services or other regulated industry.