Due Diligence Verification Admin

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Due Diligence Verification Admin- job post
TransUnion
418 reviews

Full-time
You must create an Indeed account before continuing to the company website to apply

TransUnion's Job Applicant Privacy Notice
What We'll Bring:
Credential applicants who wish to receive, resell, or license TransUnion products or services, and/or furnish, provide, supply, or contribute data to TransUnion for Domestic and International business units. Credential companies TransUnion engages to provide services to TransUnion.

Credentialing is intended to ensure regulatory compliance with applicable laws, rules, regulations, and standards that regulate Personal Information, as well as TransUnion business practices.
What You'll Bring:
ESSENTIAL DUTIES
Individuals are expected to render recommendation on membership approval/declination based on predefined parameters and established procedures/rules. Representatives are primarily responsible for gathering and validating the necessary documentation and communicating with the sales teams and/or the customer to make a final decision on approving or declining membership.
Performance of due diligence verifications
Verification of GLBA permitted use and general business certifications against business norms
Verification of intended use of services and or products requested
Validation via Third Party tools and or resources
Verification of applicant’s federal, state, city/municipal and other government regulatory requirements
Verification of applicant’s business legitimacy
Adherence to TransUnion/TRADS policies regarding credentialing
PRIMARY CONTACTS
Applicant’s principal owners and/or officers
Federal, state and local regulatory agencies
TransUnion Sales Representatives
Onsite inspection and other business information service providers
Impact You'll Make:
QUALIFICATIONS
Analytical skill: Ability to interpret and analyze basic business information; Ability to identify, articulate, and solve basic problems; Ability to determine when to escalate issues.
Multitasking skill: Ability to perform multiple tasks in environment that changes daily based on incoming work
Decision making skill: Ability to render recommendation on membership approval/declination based on predefined parameters and established procedures/rules.
Psychological skill: Ability to maintain focus, flexibility, and organization. Strong attention to detail; Comfortable working in fast paced environment.
Interpersonal and Communication skill: Basic customer service skills; basic written and verbal communication skills.
Technical skill: Basic office computer skills with an aptitude to learn; Ability to navigate on the web securely and within terms of such website
Prior professional work experience: 1 year basic work experience
TransUnion Job Title
Rep II, Membership and Credentialing

Job ID : , #2385, 4 views,

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