Wire Transfer Specialist - Operations, Belzoni, MS
Job Posting for Wire Transfer Specialist - Operations, Belzoni, MS at BankPlus
At BankPlus, we strive to add value for our employees, customers and shareholders. We are a high-performing TEAM committed to fulfilling promises, building lasting relationships, and making dreams come true.
All current employees must have a performance rating of Outstanding or High-Performing to be eligible to post for a position.
General Position Scope:
Responsible for processing incoming and outgoing wire transfers in a timely and accurate manner.
Duties and Responsibilities:
We maintain a drug-free workplace and perform pre-employment substance abuse testing.
All current employees must have a performance rating of Outstanding or High-Performing to be eligible to post for a position.
General Position Scope:
Responsible for processing incoming and outgoing wire transfers in a timely and accurate manner.
Duties and Responsibilities:
- Receive and prepare incoming wire transfers.
- Accept, log, validate originating account collected funds and transmit outgoing wire transfers to the Federal Reserve.
- Monitor and maintain correspondent Bank balances on a daily basis in order to utilize all available funds in operating account and Federal Reserve Bank.
- Monitor and maintain wire transfer customer agreement files.
- Download and process e-BankPlus Wire Transfer requests hourly until 3pm
- Correct ACH exceptions.
- Backup to the ACH processing position.
- Backup to the Wire Transfer Specialist position.
- Other duties as assigned
- Participation in the bank’s High-Performance Connections program.
- Make referrals to the Mortgage Center and Wealth Management
- Maintain a thorough knowledge of Bank products, services, policies, procedures and appropriate regulatory issues as related to daily job functions including but not limited to: Bank Secrecy Act; Privacy Act; Fair Lending Act; Regulation E, etc. Complete required compliance training and adhere to the Bank’s standard of conduct.
- Associate’s degree preferred or two years of accounting or bookkeeping experience
- General computer and typing experience with Microsoft Office Suite, to include Excel, Word, and Outlook
- Excellent verbal and written communication skills
- Extensive reading as needed
- Work outside of regular business hours, as deemed necessary
- Ability to make difficult decisions and handle multiple tasks with daily deadlines
We maintain a drug-free workplace and perform pre-employment substance abuse testing.
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