What are the responsibilities and job description for the Operations Compliance Specialist position at wellsfargo?
Title: Operations Compliance Specialist
Locations: 550 S Tryon St Charlotte, NC, 11625 N Community House Rd Charlotte, NC, or 1525 W W T Harris Blvd Charlotte, NC
Duration: 12 months
Work Engagement: W2
Work Schedule: 3 days in office/2 days remote
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
In this contingent resource assignment, you may: Consult on or participate in moderately complex initiatives and deliverables within Data Management and contribute to large-scale planning related to Data Management deliverables. Review and analyze moderately complex Data Management challenges that require an in-depth evaluation of variable factors. Contribute to the resolution of moderately complex issues and consult with others to meet Data Management deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Collaborate with client personnel in Data Management.
Responsibilities:
- Resources will support remediation of customer and legal hierarchy data, including work that impacts the data quality for risk rating and CDD processes.
- Incoming data is queued for processing, followed by identity verification before proceeding to the next item.
- Ensure that each record is unique by verifying against existing entries to prevent duplication before proceeding.
- Verify that the corporate structure is correctly configured and documented to support downstream processes.
- Conduct online research and review corporate documentation to ensure client records are accurately established and aligned with regulatory and organizational requirements.
Qualifications:
- Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
- Previous Operations, data quality or research/remediation.
- Candidates need to have strong attention to detail.
- Ability to resolve moderately complex problems.
- Able to work in a changing environment..
- Previous experience with AML or KYC (preferred).
- Experience with Lexus/Nexus/S&P (preferred).