Wire Transfer Specialist

03 Dec 2024
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Data Entry Specialist needed!Job Description:The Wire Transfer Specialist is responsible for performing operational support duties of the Wire Transfer Department. Under minimum supervision, effectively process wire transfer instructions through the Wire Transfer System. Responsible for accurate initiation, verification and releasing of Fed wire payments to and from the Federal Reserve System to meet the established cutoff times. Work closely with the Treasury Operations Department in monitoring the Reserve Account Balance while ensuring compliance with the Federal Reserve and compliance guidelines. Monitors the status of wires, secure appropriate approvals, and release wires according to established OFAC guidelines and Regulation E. Investigates and researches disputes, and suspicious or fraudulent issues in accordance with state and federal regulations. Adheres to department guidelines, policies, procedures, and regulatory requirements governing Wire Transfer Operations while maintaining maximum level of quality, timeliness of work and providing optimum customer service and satisfaction. Essential Functions/Responsibilities: Provide daily management and operations for sending and receiving wire transfers both domestic and international. Issue or delete Personal Identification Numbers Data Entry (i.e., wire entry, account transactions) Clerical Duties (i.e., scanning, correspondence to clients) Participate in special projects (i.e., conversion, release, disaster recovery, audit) Training and support Handles internal/external telephone calls Perform account reconciliations. Processing foreign checks for collection Calculating balances for overriding uncollected funds Due to the operational risk associated with Wire Transfers all associates sign a Zero Tolerance Policy. Other duties as required Minimum Knowledge, Skills, and Abilities Needed to Perform Essential Functions of the Job: Prior clerical/data entry experience preferred Customer Service experience Knowledge of Word & Excel Experience in a fast, accurate, deadline-oriented environment Pay and BenefitsThe pay range for this position is $18.00 - $20.00 Medical, dental & vision Critical Illness, Accident, and Hospital 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available Life Insurance (Voluntary Life & AD&D for the employee and dependents) Short and long-term disability Health Spending Account (HSA) Transportation benefits Employee Assistance Program Time Off/Leave (PTO, Vacation or Sick Leave)Workplace TypeThis is a fully onsite position in Cincinnati,OH.Application DeadlineThis position will be accepting applications until Dec 14, 2024.About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Full-time
  • ID: #52998286
  • State: Ohio Cincinnati 45201 Cincinnati USA
  • City: Cincinnati
  • Salary: USD TBD TBD
  • Showed: 2024-12-03
  • Deadline: 2025-02-02
  • Category: Et cetera
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