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Truly - Commercial Business Purpose Entity Review Specialist

Company: AmeriFirst Financial
Location: Gilbert
Posted on: September 22, 2022

Job Description:

Truly - Commercial Business Purpose Entity Review Specialist Department: Truly - Commercial Location: Gilbert, AZ
Want to be a part of a dynamic company and team? We are Looking for Candidates who are sharp, hungry and want to grow to the next level with us! Truly Mortgage ( A Division of AmeriFirst Financial Inc.) is Looking for you!

  • Competitive Compensation & Benefit Plan (Pay Commensurate with Experience)
  • Remote Executive Summary of Position: Performs entity reviews for business purpose investment property residential mortgage loans to include Rental, Rehab, Bridge and Construction. Essential Duties:
    • Reviews and Analyzes entity documentation such as operating agreements, by-laws, trust certificates and/or certificates of organization/formation to determine if the entity proposed for the loan transaction is legally formed and represents an acceptable risk to serve as the borrowing entity.
    • Orders and Reviews Entity Certificate of Good Standing.
    • Reviews entity and Key Principals Background checks and OFACs to ensure acceptable risk.
    • Coordinates any changes to entity documentation or requests additional documentation needed directly with the Key Principals of the borrowing entity.
    • Works with the Key Principals to resolve any conflicts that may exist between the Lenders requirements and the entity documentation.
    • Prepares entity signature blocks for mortgage loan closing documentation.
    • Works in coordination with Lenders Outside Counsel and Closing Department to prepare appropriate closing documentation. Education, Knowledge, Skills, Abilities and Experience:
      • Minimum of 3 years reviewing and analyzing complex entity formation, organization, and operating documentation.
      • Experience working for a Mortgage Lender, Title Attorney or Real Estate Attorney highly preferred
      • Must have an expert knowledge of entity formation, organization, and operating documentation.
      • Previous experience as a Paralegal or Attorney highly preferred.
      • Candidate must be able to interact with Lenders customers and provide outstanding customer service and problem resolution.
      • Candidate must be able to work in a fast-paced production environment. QUALIFICATIONS - EDUCATION - REQUIRED High School Diploma QUALIFICATIONS - EDUCATION - PREFERRED Bachelors degree Disclosure: Amerifirst Financial provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Amerifirst Financial complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This job description is not intended to be an all-inclusive representation of all possible duties, responsibilities and/or qualifications. Other duties, responsibilities and/or qualifications may be assigned to this position as the need arises and/or management requires. Understands, accepts and recognizes requirements relating to compliance issues and attends training as is appropriate and relative to their position. Including, but not limited to: the Bank Secrecy Act: Anti-Money Laundering, USA Patriot Act.

Keywords: AmeriFirst Financial, Gilbert , Truly - Commercial Business Purpose Entity Review Specialist, Other , Gilbert, Arizona

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