Clerical Assistant / Office / Banking

Company Name:
Location: Lewiston, ME Category:
& Clerical
Status: Temporary/Contract Reference: US_EN_1_020052_10547999
Posted: March 14,2014 Salary: $13 - $14 Hourly
Adecco is currently assisting a local client seeking an experienced
administrative assistant
- General Office Clerk with banking experience in Lewiston,
for a long-term temporary opportunity. A Clerical Assistant performs a variety of money laundering detection related activities in support of Customer Identification Program (CIP), Bank Secrecy Act (BSA) and/or Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes against the government.
Gathers customer and transaction information from branches and other internal TD Bank areas, researches information and identifies potential issues and reports results to other internal areas or government agencies such as the Internal Revenue Service (IRS) for further investigation.
Researches and verifies such details as name, address, social security number, business information and amount of transaction to ensure customers and transactions are commensurate with the nature of the account and information provided through public resources.
Utilizes various informational databases and other research sources to verify information.
May specialize in CIP, BSA and/or AML areas.
Ensures that own work, as well as work of any employees supervised, is in compliance with applicable laws, regulations and guidelines, as detailed in policies located on TD Bank intranet; policies include but are not limited to Fair Lending, Know Your Customer, Bank Secrecy Act, U.S. Patriot Act, and other applicable anti-money-laundering policies.
The position recognizes and evaluates high risk accounts & activity.
It also maintains department files, utilizes a variety of analytical techniques &
The incumbent works independently with minimal supervision, inside a team environment, plans and prioritizes daily workload to meet Dept. objectives and effectively communicates with branch staff to obtain information needed for supporting documentation and reports
Clerical Assistant candidates must meet the following requirements for consideration:
High school diploma or equivalent experience
We have openings on Monday-Friday 8am - 4:30pm
Pay for this position is $14.00/hr plus overtime as needed. This is a temporary opportunity.
Adecco provides one of the most comprehensive benefits package in the industry to contract workers. Benefits are available to you as a contractor after one week of employment.
Click on "Apply Now" to be considered for this position or any other Administrative Assistant - General Office Clerk opportunities with Adecco.
1-2 years related experience required
Strong knowledge of and ability to explain CIP, BSA and/or AML regulations, requirements and procedures
Excellent Customer service skills, including ability to deal professionally with branch issues, problems and questions
Attention to detail, accuracy and good organizational skills

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