Wells Fargo

Compensation

Full Description

Title: Due Diligence Consultant Location: Des Moines, IA Duration: 6 months Work Engagement: W2 Work Schedule: 1 week on-site training; fully remote after training Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits Summary: We are hiring a team of Business Analysts / Mortgage Underwriters to support a data remediation project that research customer profile details in various systems of record and document repositories, while updating a necessary core banking system that processes and deposits funds. The contract workers will be expected to work as a team to meet daily / weekly production goals and quality control expectations. Also, the contingent resource will participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives. Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics. Utilize independent judgment to guide moderate risk deliverables. Present recommendations to develop, implement, and monitor strategic approaches, effectiveness of support function, and business performance improvement opportunities for managing risks of the business. Collaborate and consult with leaders and executive management. Provide work direction to less experienced Strategy and Execution staff. Responsibilities: • The Due Diligence Consultants will be reviewing customer profile details and correcting, as needed, for 3 FDIC Data defect remediations. • A review of customers with Trust in the name to determine whether they are a trust, and provide updates within the core banking system, Hogan, as applicable • Review beneficiaries with TIN and / or name matching the account holders, and update to the beneficiary’s TIN as appropriate • Review of beneficiaries with TIN matching the account holders, and update to the beneficiary’s TIN as appropriate Qualifications: • Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship. • BSA / AML / KYC or other financial crimes Experience - 2-5 years • Banking experience • Research and analysis background • Mortgage Underwriting background is a plus • Strong attention to detail skills and ability to follow prescribed processes and procedures