Operations Analyst

Adecco is currently assisting a local client in their search to fill an Operations Analyst job in Raleigh, NC paying 24.00 - 25.00 / HR. Apply now if you meet the qualifications listed below!

 

Responsibilities for this Operations Analyst job include, but are not limited to:

 

The GM Client Lifecycle KYC Diligence exists to help protect Sales from regulatory risk. The KYC group helps with the identification of financial crime related risks and adherence with requirements set out by the US and UK regulators in relation to new and existing clients.

The group works very closely with Global Client Onboarding (COB), which moves clients from “prospect” to “customer” in the shortest possible time. GMCI provides mentorship and advice to COB around KYC requirements and financial crime issues liaising with the second line of defense FCC teams.

Responsibilities:
• You will verify the identity of prospective new clients across the Global Markets division.
• Your verification should be in accordance with local regulatory and Credit Suisse policies and procedures.
• KYC analysts verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems.
• You will ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations.
• You will provide training on KYC/AML to Colleagues and other Departments as required.

 

Qualifications for this Operations Analyst job:

• You have deep knowledge of US, UK or EU regulatory environment and general AML and KYC principles (Preferable).
• You have good Excel and PowerPoint skills.
• You have good Interpersonal and strong communication skills.

 

Additional Details:

 

Type:                      Fulltime (40 hours / week) contract

Length:                  6+ months

Pay:                        24.00 - 25.00 / HR

Shift/Hours:          8A – 5P

 

Why work for Adecco?

  • Weekly pay
  • 401(k) Plan
  • Skills Training
  • Eligible for medical, dental, and vision benefits on the first of the month following 60 days of employment

 

IMPORTANT: This Operations Analyst 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_579942