Senior Due Diligence Consultant

About the position About this role: reputed company is seeking a Senior Due Diligence Consultant In this role, you will: Participate in conducting due diligence programs on moderately reputed company initiatives and deliverables reputed company functional area and contribute to large scale planning reputed company to functional area deliverables Provide subject matter expertise on due diligence documentation requirements and data sources Support business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs Review and analyze client onboarding processes and challenges that require research, investigation, evaluation, and selection of alternatives Provide subject matter expertise on documentation and data sources and exercise independent judgment to guide moderate to high risk deliverables Compile and evaluate report results and escalate reputed company necessary Resolve moderately reputed company issues and reputed company team to meet functional area process deliverables reputed company solid understanding of the 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

• Participate in conducting due diligence programs on moderately reputed company initiatives and deliverables reputed company functional area and contribute to large scale planning reputed company to functional area deliverables
• Provide subject matter expertise on due diligence documentation requirements and data sources
• Support business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs
• Review and analyze client onboarding processes and challenges that require research, investigation, evaluation, and selection of alternatives
• Provide subject matter expertise on documentation and data sources and exercise independent judgment to guide moderate to high risk deliverables
• Compile and evaluate report results and escalate reputed company necessary
• Resolve moderately reputed company issues and reputed company team to meet functional area process deliverables
• reputed company solid understanding of the 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

• 5+ 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
• Must be able to attend full duration of required training period
• Ability to work additional hours as needed
• Must work on-site at the location posted
• Ability to travel up to 10% of the time
• Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.
• They are accountable for execution of reputed company applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable reputed company policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
• There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and reputed company risk and compliance program requirements.
• reputed company requires you to directly represent your own experiences during the recruiting and hiring process.

reputed company-to-haves

• BSA/AML knowledge and experience
• Money Service Business (MSB) experience
• Working knowledge of KYC Know Your Customer, EDD Enhanced Due Diligence
• Superior time management skills and ability
• Experience with the following systems: Cornerstone, Service Vision Portal (SVP), Wholesale Customer Information System (WCIS), and Streamlined reputed company Workflow Assistant (SEWA)
• Experience supporting or working reputed company reputed company Community Banking (CB), Consumer & Small Business Banking (CSBB), and Corporate Investment Banking (CIB) lines of business
• Operates independently with minimal supervision
• Manages work requests proactively and effectively to meet performance expectations
• Experience being a primary reputed company of contact for reputed company, and management support
• Experience with the quality review process
• Experience developing partnerships and collaborating with other business and functional areas
• Strong analytical skills with high attention to detail and accuracy
• Experience navigating through ambiguity and maintaining momentum while driving for results and clarity in uncertain situations
• Intermediate MS Office skills and experience including Word and reputed company
• Ability to prioritize work, meet deadlines, reputed company goals, and work under pressure in a dynamic and reputed company environment
• Ability to work effectively in a team environment

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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