BSA Clerk

Adecco is currently assisting a local client in their search to fill a BSA Clerk job in Lexington, SC! Apply now if you meet the qualifications listed below!

 

Type:                   Fulltime (40 hours / week) contract

Length:                6+ months (possible extension or hire on)

Pay:                     $17.27/ HR

Shift/Hours:        7am-4:30pm

 

 

Responsibilities for this BSA Clerk job include, but are not limited to:

  • Responsible for contributing to gathering data support to the Demarketing team.
  • Responsible for the full demarketing process by maintaining/updating Case Management System database and preparing information for cases for Analysts before final exit.
  • Review of demarket cases for customers who have been identified by other areas within Global Anti-Money Laundering.
  • Maintaining and fostering professional and productive relationships with Business partners.
  • Assist with the development/implementation of action plans for any issues, deficiencies or questions that require remediation
  • Monitor and review alerts produced by the Norkom Deny list.
  • Prioritize and manage multiple initiatives to meet deadlines and ensure quality and efficiency
  • Assists with the assessment of the Quality Controls in place within AML
  • Acquire and apply knowledge of bank procedures, products and systems to assist gathering information and case preparation.
  • Ensure strong understanding of risks that may impact our business partners and ensure issues are communicated in a timely manner.

 

Qualifications for this BSA Clerk job:

  • MS Office (Word, Excel, Access & report generation)
  • Strong written communication skills, including drafting e-mails & other correspondence
  • Ability to balance changing priorities and sponsor needs
  • Ability to multi-task and work in a fast-paced, deadline focused environment
  • Excellent organizational skills
  • Possesses strategic thinking, planning and relationship skills
  • Bachelor’s degree preferred

 

Why work for Adecco?

  • Weekly pay
  • 401(k) Plan
  • Skills Training
  • Excellent medical, dental, and vision benefits

 

IMPORTANT: This BSA Clerk job 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 with Adecco” button to submit your resume.

 

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), Insurance Benefit Plans

 

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

Adecco will consider qualified applicants with arrest and conviction records for employment

  • Apply with Adecco

Reference number US_EN_99_022862_625461