2 Due Diligence Associate Jobs in Chandler, AZ
wellsfargo is Hiring a Due Diligence Associate Near Chandler, AZ
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.
Job Summary
Full Time
$64k-84k (estimate)
05/12/2024
07/10/2024
wellsfargo.net
San Jose, CA
<25
Related Companies
The job skills required for Due Diligence Associate include Due Diligence, Initiative, etc. Having related job skills and expertise will give you an advantage when applying to be a Due Diligence Associate. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Due Diligence Associate. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Due Diligence Associate positions, which can be used as a reference in future career path planning. As a Due Diligence Associate, it can be promoted into senior positions as a Financial Associate (Public) II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Due Diligence Associate. You can explore the career advancement for a Due Diligence Associate below and select your interested title to get hiring information.
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