Remote Contract Due Diligence Analyst — Mortgage Compliance

Embedded Shishya; United States; Remote; USD 48,000 - 80,000; Full time

Job summary

Maxwell is seeking a Contract Due Diligence Compliance Analyst to review loan documents and validate regulatory compliance. This remote, nationwide role involves cross-functional collaboration with Data Capture, Credit Review, and Transaction Management teams to ensure smooth transitions from Compliance Analysis to Credit Review.

The position emphasizes rigor, accuracy, and timely communication with stakeholders.

Qualifications

• 3 years of experience in Quality Control/Due Diligence/Secondary Market (required), with fraud investigative review experience within banking or lending preferred
• Knowledge of the principles and compliance regulations and documentation applicable to mortgage lending
• The ability to meet production quality and service standards
• High technical aptitude with familiarity with Slack, Zoom, GSuite, and Microsoft Office
• Strong written and verbal communication skills, with analytical ability and detail-oriented approach

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
• 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
• Run system logic against information captured and handle any exceptions that may come from applying that logic against the data captured
• Apply exceptions and handle validations where necessary to ensure a complete and accurate review
• Accurately track time spent on reviews

Skills

Due diligence

Regulatory compliance

Detail oriented

Analytical reasoning

Written & verbal communication

Tools

Slack

Zoom

GSuite

Microsoft Office

Job description

Maxwell is seeking a Contract Due Diligence Compliance Analyst to review loan documents and validate regulatory compliance. This remote, nationwide role involves cross-functional collaboration with Data Capture, Credit Review, and Transaction Management teams to ensure smooth transitions from Compliance Analysis to Credit Review.

The position emphasizes rigor, accuracy, and timely communication with stakeholders.