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Remote Enhanced Due Diligence Jobs (NOW HIRING)

SVS Group

Due Diligence Underwriter

Santa Ana, CA · Remote

$30/hr

This role is fully remote and is a 1099 contract roleThe Due Diligence Underwriter will be responsible for assessing residential mortgageloans for adherence to investor criteria including but not ...

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Remote Enhanced Due Diligence information

What is a remote enhanced due diligence specialist?

A Remote Enhanced Due Diligence (EDD) specialist is a professional who conducts thorough background checks and investigations of clients or transactions, typically for financial institutions, from a remote location. Their work focuses on identifying and mitigating risks associated with high-risk clients, such as those involved in large transactions, politically exposed persons, or customers from high-risk countries. EDD specialists gather and analyze information to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Working remotely, they use digital tools and databases to perform their assessments without needing to be physically present at the organization.

What is the difference between Remote Enhanced Due Diligence vs Remote Compliance Analyst?

AspectRemote Enhanced Due DiligenceRemote Compliance Analyst
Required CredentialsAML certifications, financial backgroundCompliance certifications, legal knowledge
Work EnvironmentFinancial institutions, AML teamsRegulatory agencies, corporate compliance departments
Industry UsageBanking, finance, fintechFinance, healthcare, corporate sectors
Search & Comparison IntentUnderstanding AML processes, risk assessmentRegulatory compliance, policy implementation

Remote Enhanced Due Diligence focuses on in-depth customer background checks for anti-money laundering, while Remote Compliance Analyst handles broader regulatory adherence across various sectors. Both roles require compliance knowledge but differ in scope and industry focus.

What are the key skills and qualifications needed to thrive as a remote enhanced due diligence analyst, and why are they important?

To thrive in a Remote Enhanced Due Diligence (EDD) role, you need strong analytical skills, attention to detail, and a background in finance, law, or compliance, often supported by certifications such as CAMS (Certified Anti-Money Laundering Specialist). Familiarity with due diligence software, KYC/AML platforms, and advanced research tools is typically required. Excellent written communication, critical thinking, and the ability to work independently make candidates stand out. These skills and qualities are crucial for accurately assessing risk, ensuring regulatory compliance, and protecting organizations from financial crime in a remote environment.

How does a remote enhanced due diligence analyst typically collaborate with other teams to assess high-risk clients?

Remote Enhanced Due Diligence (EDD) analysts regularly work with compliance, legal, and risk management teams to thoroughly investigate high-risk clients. Collaboration often involves sharing findings, discussing red flags, and coordinating on documentation through secure digital platforms. EDD analysts may participate in virtual meetings to align on investigative approaches and ensure all regulatory requirements are met. This cross-functional teamwork not only helps mitigate risks but also ensures a comprehensive understanding of complex client profiles.
More about Remote Enhanced Due Diligence jobs
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What are the most commonly searched types of Enhanced Due Diligence jobs? The most popular types of Enhanced Due Diligence jobs are:
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Remote Enhanced Due Diligence jobs near you
Infographic showing various Remote Enhanced Due Diligence job openings in the United States as of August 2026, with employment types broken down into 81% Full Time, 5% Part Time, and 14% Contract. Highlights an 100% Remote job distribution.

QC Due Diligence

Opus Capital Markets Consultants LLC

Houston, TX • Remote

$40 - $48/hr

Full-time

Re-posted 22 days ago

Job description

To be considered for interview: Must have previous experience demonstrating:

    1) Working in the Secondary mortgage due diligence space,
    2)Solid in TRID
    3) Solid in Credit
    4) Solid in Compliance
    5) Solid in Complex income Calculations
    6)Solid in auditing Due Diligence Underwriters files
    6) Worked in Laura Mac

Location: Remote (Mainland U.S.- Except CA, NV and NY)

Industry: Mortgage | Due Diligence

Status: FTE

PAY RANGE: $40.00 TO $48.00 AN HOUR, IF MEET ALL REQUIREMENTS

Job Title: Mortgage Due Diligence Quality Control Specialist (Remote)

Opus CMC is hiring seasoned Mortgage Due Diligence Quality Control Specialists to join our remote team. This role plays a critical part in ensuring loan quality and compliance across origination and regulatory review functions. The ideal candidate brings a strong due diligence background, sharp analytical skills, and the ability to work independently in a high-volume environment.

What You’ll Do:
  • Perform thorough quality control reviews on mortgage loan files underwritten by our Due Diligence Underwriters
  • Analyze borrower credit profiles, income calculations, asset verification, and employment documentation to ensure adherence to investor guidelines
  • Conduct comprehensive TRID reviews to ensure compliance with all applicable regulatory requirements.
  • Examine appraisal reports and collateral documentation to assess property value, condition, and market risk
  • Identify defects, inconsistencies, and emerging risk patterns, documenting findings with clear, wellsupported narratives
  • Complete reviews using the LauraMac Loan Review System and our internal audit platform.
    • What You Bring:
  • 3+ years of recent experience in a thirdparty mortgage due diligence environment
  • 2+ years of recent experience providing quality control audit feedback to due diligence Underwriters
  • 2+ years of recent experience conducting full TRID reviews.
  • 2+ years of recent handson experience with the LauraMac Loan Review System (perferred)
  • Strong understanding of mortgage underwriting guidelines and loan documentation
  • Excellent attention to detail, time management, and written communication skills
    • Why Opus CMC:
  • 100% remote, fulltime role offering highly competitive pay and benefits
  • Collaborative, qualitydriven environment focused on accuracy and risk insight
  • Strong opportunities for advancement with a rapidly growing company.

    • This is an ideal opportunity for a detail-oriented mortgage professional who thrives in a fast-paced due diligence setting and is passionate about maintaining high standards of loan quality and compliance.

    EEO Employer/Background/Drug Test

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