Technician Data Entry Operator
1 week ago
5 months contract
The Management of the client has committed to ensure compliance with AML/Embargo & Sanctions rules within the entire Group. In this context, Group Compliance has decided to have a strong and permanent set-up within the US:
Group Financial Security US (“GFS US”).
· Established in 2014 and based in New York, GFS US is a Group Compliance Domain tasked with developing and implementing an industry-leading Office of Foreign Asset Control (“OFAC”) Compliance Program.
· S. and other international sanctions and embargoes. In performing this function, GFS US works with other relevant functions responsible for risk assessments and controls, sanctions filtering and screening systems, and sanctions’ violation monitoring and reporting.
· Strong knowledge of Microsoft Office Suite, particularly Excel.
· Familiarity with data validation and reconciliation techniques.
· Fluent in French language
· Ability to work independently, conduct projects with global scale and embody firm values
Data Entry and Validation:
· Accurately input data/documents from the SPRA tool into the EP tool.
· Validate data for accuracy and completeness to ensure error-free migration.
· Perform data reconciliation between the two systems to identify and resolve discrepancies.
Document the data entry process, including any specific rules or mappings used during data transfer.
· Maintain up-to-date records of data entry activities and any issues encountered.
Work closely with the financial analysis and reporting teams to understand data requirements and timelines.
· Collaborate with IT and system administrators to troubleshoot technical issues related to data transfer.
Ensure adherence to data governance policies and procedures, including data privacy and security protocols.
· Identify opportunities to streamline the data entry process and enhance data quality.
· Bachelor's degree or higher or equivalent combination of education and experience
· Good French verbal communication skills.
About US Tech Solutions:
US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit
All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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