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Jobs(26,992)/Blockchain Compliance Analyst Role(23)/Maxwell (2) - Contract Due Diligence Compliance Analyst
Maxwell

Maxwell - Contract Due Diligence Compliance Analyst

Remote - USA *3w ago
RemoteMidNAPaymentsBlockchain Compliance AnalystDue DiligenceContract ReviewDocumentation

Responsibilities

• Review loan packages, underwriting guidelines, or data files to identify the documentation necessary for the review • Capture required information from such documentation, including bookmarking relevant pages where such information can be located, in a designated place • Audit loans to determine salability or conduct final review of loan documentation for accuracy and completeness • Identify and document any discrepancies during audit, tracking document issues in the process • Enter data and fees from LEs, CDs, and COCs into the system of record and run analysis to test for issues • Ensure any exceptions are captured and recorded for incorrect or missing documentation, data errors, and any errors on the LEs and CDs • Research and respond to rebuttals and responses to findings • Maintain communication with internal contacts as necessary to ensure expectations and timelines are met, escalating issues as needed • Run system logic against information captured and handle any exceptions that may come from applying that logic against the data captured • Accurately track time spent on reviews • Salary: This is a contract position and payment will be made per file, depending on the type of loan reviewed.

Benefits

• We are a company focused on a supportive, diverse, and inclusive culture — lived through our values of Rigor, Ownership, Curiosity, Kindness, and "Straight Up" — to bring equality to the mortgage process and spread financial empowerment. We believe people do their best work when they're trusted, supported, and given the tools to solve real problems. Join us in helping lenders work more efficiently while making the path to homeownership less stressful for everyone involved.

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