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20 days old

Data Analyst Assistant

Kelly Services
Lexington, SC 29071
Kelly Services is currently seeking **Data Analyst Assistant Position** the strong possibility of extending for one of customers who is one of the top international companies **in Lexington, SC area.**





Kelly is a full-service workforce solutions provider to 98% of the Fortune 100 companies. We provide employment to more than 700,000 people annually and we deal with some of the largest and best companies both nationally and locally.





**Position Title: Data Analyst Assistant**



**Pay Rate: $17.27/hr**



**Location: Lexington, SC**



**Duration: 6 Months to Perm**



Schedule: Mon- Friday; 7:30am-4pm





DEPT. OVERVIEW:



The Global AML Operations Support is accountable for establishing Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements; conducting annual enterprise-wide AML risk assessments; maintaining the Global AML Policy (including Know Your Customer (KYC) and Enhanced Due Diligence, record keeping & retention requirements); a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees; and independent AML testing.





JOB DESCRIPTION:



This position reports to the Group Manager of GAML Operations Support Demarketing and is responsible for contributing to gathering data support to the Demarketing team. Assesses and prioritizes incoming demarket requests to identify those considered potential risks. Also 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.



Ability to use a multitude of Group systems to identify all customer accounts/services



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



Ability to develop, maintain and build positive relationships with partners while demonstrating tact and diplomacy



Assists with the assessment of the Quality Controls in place within AML



Promote and support a positive work environment that encourages innovation, creativity, teamwork and continuous improvement



Accountable for basic review of incoming files and initial analysis for case preparation.



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.



Contribute to the ongoing development of the team by sharing information, issues/points of interest, knowledge and lessons learned on a regular basis.





MUST HAVE:



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



-takes initiative



-quick learner



- able to work with very confidential information





NICE TO HAVE:





Undergraduate degree



ACFCS and /or CAMS designation



TD exp. &/or Norkom exp.



AML related experience





DISQUALIFIERS is there any information/experience on a candidates resume that would disqualify them from consideration for this position? Cant work at another bank at the same time





EDUCATION: Post-secondary preferred but high school okay with relevant experience





If interested, please let me know immediately!



Kelley Arzola | Commercial Recruiter II | Kelly Services Global Talent Solutions



Kela807@kellyservices.com



779-230-2741



www.kellyservices.com





Kelly Temporary Employee Perks:



Group medical, prescription, vision, dental, life, and short-term disability insurance options that are available for purchaseand the coverage is portable*



Service bonus plan



Holiday pay plan



Weekly electronic pay options



Free online training campus available



Exclusive online employee community



Corporate discounts



Apply Now!



This position is recruited for by a remote Kelly office, not your local Kelly branch. To be considered for this position, you must submit your resumes. If you have questions about the position, you may contact Kelley Arzola at 779-230-2741 or email at kela807@kellyservices.com, however your resume must be received directly from the job posting. Due to the high volume of responses anticipated, only qualified candidates will be contacted.








**Why Kelly** **** **?**



As a worker today, its up to you to take charge of your career and look for opportunities to learn, grow, and achieve your potential. Helping
you find whats next is what were all about. We know whats going on in the evolving world of workjust ask the nearly 500,000 people we employ
each year. Connecting with us means getting the support, guidance, and opportunities needed to take your career where you may have never imagined.




**About Kelly** ****



At Kelly, were always thinking about whats next and advising job seekers on new ways of working to reach their full potential. In fact, were a
leading advocate for temporary/nontraditional workstyles, because we believe they allow flexibility and tremendous growth opportunities that enable
a better way to work and live. Connecting great people with great companies is what we do best, and our employment opportunities span a wide variety
of workstyles, skill levels, and industries around the world.


Kelly is an equal opportunity employer committed to employing a diverse workforce, including, but not limited to, minorities, females,
individuals with disabilities, protected veterans, sexual orientation, gender identity. Equal Employment Opportunity is The Law.
Posted: 2019-10-28 Expires: 2019-11-28

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Data Analyst Assistant

Kelly Services
Lexington, SC 29071

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