BSA Clerk I

  • Location
    Lewiston, Maine
  • Job type
    Contract/Temporary
  • Category
    Office, Clerical & Administrative - Administrative Assistant

Adecco is assisting a local client and recruiting for an BSA Clerk I in Lewiston, ME

BSA Clerk I
Lewiston, ME
5 months
Mon thru Friday 8:00 am - 4:30 pm
Pay Rate: 14.00 per hour










To Chat with the recruiter NOW: https://flashrecruit.com/user/ArielleThurston
BETWEEN THE HOURS OF MONDAY THRU FRIDAY 9:00AM to 5:30PM

JOB SUMMARY

SUMMARY OF DAY TO DAY RESPONSIBILITIES:

Main Duties:
• will work off a queue (about 150/day), will go into the system to research whether a customer's name is the same person on the list or if they are different people. For example, will research background info such as address, relatives, date of birth, to compare and make determination
• all work done on the computer
• will be receiving 150 alerts per day so must be comfortable doing repetitive tasks
• Metrics of the dept. - meeting volumes, attendance/schedule adherence

Performs currency transaction reporting functions to ensure compliance with the Bank Secrecy Act regulations and Commerce Bank policy. Exemplifies Company Customer Service Philosophy

Assists the Bank Secrecy Act (BSA) co-coordinator with branch and exempt customer reviews. Researches cash transaction reports using the ''COLD'' system. Prepare CTR's. Daily communication with the head tellers and supervisors. Submits currency transaction reports to the internal revenue service and responds when follow up is necessary. Reviews new customer files for completeness and accuracy. :

Must Haves :

• Previous banking/FI experience, 1-2 years
• Previous data entry experience
• Proficient with MS Outlook, Excel
• Outgoing, hard-working, team oriented and professional

Nice to haves:
• Exposure to Encore or Fidelity systems (an asset)


EDUCATION/EXPERIENCE:
• High school education or equivalent.
• Minimum of one year's business experience. including six months' experience as a Bank Teller
• Knowledge of Bank Secrecy Act and Currency Transaction Report requirements.
• Good organization skills to handle multiple tasks in a fast-paced environment.
• Ability to work independently, exercise sound judgment, and detail oriented.
• Ability to use/learn current technology and software applications related to position.
• Effective verbal and written communication skills.
• Good interpersonal skills

HOW TO APPLY:

To Chat with the recruiter NOW : https://flashrecruit.com/user/ArielleThurston
BETWEEN THE HOURS OF MONDAY THRU FRIDAY 9:00AM to 5:30PM

**Must be eligible to work for any employer in the U.S. without sponsorship / no corp to corp or 3rd party contracting arrangement / Adecco W2 only and not require relocation assistance.

***Successful completion of a full background check, drug screen, employment verification, educational verification and reference checks required upon offer.

If you have any questions, you can contact Arielle Thurston by email at Arielle.Thurston@adeccona.com.


Important information: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume. If you have questions about the position, you may contact the recruiter recruiting for this position listed above. For other opportunities available at Adecco go to www.adeccousa.com.

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k)and Insurance Benefit Plans.

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

  • Apply with Adecco

Reference number US_EN_2_022862_404104