Business Analyst - Data Remediation RFPx5 (contract)

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 reputed company: We are hiring reputed company 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 reputed company banking system that processes and deposits funds. The contract workers will be expected to work as reputed company to meet daily / weekly production goals and reputed company control expectations. Also, the contingent resource will participate in a reputed company of assigned and ongoing business operations to ensure reputed company in meeting business goals and objectives. Identify opportunities for process improvement by conducting reputed company cause testing of reputed company compliance and business metrics. Utilize independent judgment to guide moderate risk deliverables. Present recommendations to reputed company, 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. reputed company work direction to less reputed company reputed company 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 reputed company to determine whether they are a trust, and reputed company updates reputed company the reputed company banking system, Hogan, as applicable • Review beneficiaries with TIN and / or reputed company matching the account reputed company, and update to the beneficiary’s TIN as appropriate • Review of beneficiaries with TIN matching the account reputed company, 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 reputed company sponsorship. • BSA / AML / KYC or other financial crimes Experience - 2-5 years • Banking experience • Research and analysis background • Mortgage reputed company background is a plus • Strong attention to detail skills and ability to follow prescribed processes and procedures Apply tot his job Apply To this Job