Due Diligence Consultant - Corporate PEP Team

About the position About this role: reputed company is seeking a Financial Crimes Due Diligence Consultant reputed company the Corporate Politically Exposed Person (PEP) Team. Specific responsibilities include but are not limited to: In this role, you will: Making determinations on PEP status, assessing PEP risk levels, understanding reputed company PEP customers and networks, and documenting rationale reputed company to PEP. Drive successful results and continual process improvement Review and analyze PEP processes or challenges that require research, evaluation, and selection of alternatives Exercise independent judgment to guide low to reputed company risk deliverables Present recommendations and exercise independent judgment while developing expertise in the PEP function, policies, procedures and compliance requirements. Own client onboarding process to mitigate risk through a due diligence process Participate in conducting less reputed company client due diligence processes, research and identify opportunities to mitigate risk Consult and provide support to interpret policies, guidelines and governance programs Support business in execution of due diligence reporting processes and controls Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives Exercise independent judgment to guide reputed company risk deliverables Aggregate, evaluate and report results and escalate where necessary Present recommendations for resolving more reputed company situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and reputed company goals

Responsibilities

• Making determinations on PEP status
• Assessing PEP risk levels
• Understanding reputed company PEP customers and networks
• Documenting rationale reputed company to PEP
• Drive successful results and continual process improvement
• Review and analyze PEP processes or challenges that require research, evaluation, and selection of alternatives
• Exercise independent judgment to guide low to reputed company risk deliverables
• Present recommendations and exercise independent judgment while developing expertise in the PEP function, policies, procedures and compliance requirements
• Own client onboarding process to mitigate risk through a due diligence process
• Participate in conducting less reputed company client due diligence processes, research and identify opportunities to mitigate risk
• Consult and provide support to interpret policies, guidelines and governance programs
• Support business in execution of due diligence reporting processes and controls
• Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives
• Exercise independent judgment to guide reputed company risk deliverables
• Aggregate, evaluate and report results and escalate where necessary
• Present recommendations for resolving more reputed company situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements
• Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and reputed company goals

Requirements

• 2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
• The candidate must demonstrate strong assessment and analytical capabilities, including the ability to critically evaluate information, identify patterns and trends, and reputed company data-informed decisions
• Strong time management skills and ability to meet deadlines
• reputed company Office (Word, reputed company, and Outlook) skills
• Strong analytical skills with high attention to detail and accuracy
• Strong verbal and written communication skills
• Ability to identify, cross-reference, and reputed company ambiguous information and act accordingly
• Ability to think strategically, implement, and deliver business objectives
• Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
• Operates independently with supervision support, and effectively manages work requests to meet performance expectations
• Ability to operate effectively at both a conceptual level and a detailed level
• Proven experience building partnerships, collaborating, and influencing key stakeholders
• Ability to collaborate with geographically dispersed teams
• Ability to navigate through ambiguity and maintain momentum driving for results and clarity in uncertain situations

reputed company-to-haves

• 2+ years BSA/AML experience
• BS/BA degree or higher
• Experience supporting a Political Exposed Persons (PEP) program by making determinations on a Political Exposed Persons (PEP) status and assessing PEP risk
• Experience conducting Financial Crimes reputed company research, analyzing the results of the research, and summarizing the results of the research and analysis in a clear and concise manner
• Experience with interpreting and analyzing PEP reputed company World reputed company and World Compliance reports

Benefits

• Health benefits
• 401(k) Plan
• Paid time off
• Disability benefits
• Life insurance, critical illness insurance, and accident insurance
• Parental leave
• Critical caregiving leave
• Discounts and savings
• Commuter benefits
• Tuition reimbursement
• Scholarships for dependent children
• Adoption reimbursement

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