What are the responsibilities and job description for the Sr. Due Diligence Consultant position at wellsfargo?
Title: Sr. Due Diligence Consultant
Location:
Charlotte, NC
Minneapolis, MN
St. Louis Park, MN
Duration: 12 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: Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables. Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors. Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Collaborate with client personnel in Business Execution.
Responsibilities:
- Making determinations on PEP status, assessing PEP risk levels, understanding complex PEP customers and networks, and documenting rationale related to PEP.
- Drive successful results and continual process improvement
- Provide support to interpret policies, guidelines and governance programs
- Review and analyze PEP processes or challenges that require research, evaluation, and selection of alternatives
- Exercise independent judgment to guide medium risk deliverables
- Aggregate, evaluate and report results and escalate where necessary
- Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the PEP function, policies, procedures and compliance requirements
Qualifications:
- Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
- Previous BSA/AML experience.
- Microsoft Office (Word, Excel, and Outlook) skills
- Strong analytical skills with high attention to detail and accuracy
- Strong verbal and written communication skills
- Experience conducting Financial Crimes related research, analyzing the results of the research, and summarizing the results of the research and analysis in a clear and concise manner
- Experience supporting a Politically Exposed Persons (PEP) program by making determinations on a Political Exposed Persons (PEP) status and assessing PEP risk (Preferred)
- Experience with interpreting and analyzing PEP related World Check and World Compliance reports (Preferred)
