Job description
The Wire Transfer Processor will accurately process outgoing wires ensuring information was properly entered into the system in accordance with the customer's directive.
Responsibilities include but are not limited to:
- Process wire transfers in accordance with the department's policies and procedures.
- Upon identification of any potential AML issues, immediately notify the AML/BSA Department for further instructions.
- Provide excellent customer service by the timely completion/accuracy in processing wires.
- Assist in the completion of the department's end of day general ledger proofs including obtaining Fed totals.
- Maintain documentation to remain within regulatory compliance guidelines.
- Communicate with branches and other internal departments properly addressing any wire concerns/issues.
Required Skills:
- Knowledge of Microsoft Office products (including Outlook, Excel and Word).
- Strong verbal and written communication skills.*Ability to prioritize tasks.
- Ability to work independently.
- Ability to interpret a variety of instructions furnished in written or oral form.
- Excellent interpersonal skills. Strong telephone skills.
Required Experience:
- High School Diploma or GED and a minimum of two years banking or financial experience.
- Knowledge of wire transfers.
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