Electronic Banking Wire Specialist

Morris Bank•Dublin, GA

15d

About The Position

To perform and manage the necessary functions required to support all wire transfers in the most accurate and timely manner possible. This position also provides daily support to the branches on all issues relating to wire transfers.

Requirements

Bachelor's degree; 5 years banking experience; or 2 years banking experience with a two-year degree or completion of a specialized course of study at a business or trade school
Knowledge of all deposit applications on the OSI system preferred
Knowledge of software applications: Windows, Microsoft Word and Excel
Knowledge of Internet use
Presents a professional image in dealing with customers, interdepartmental and external representatives
Strong attention to detail, good judgement and decision-making skills
Excellent oral and written communication skills
Ability to exercise personal and professional responsibility and work under minimum supervision
General knowledge of Bank operations preferred
General knowledge of Bank Secrecy Act/Anti-Money Laundering Program preferred
Must be capable of operating all types of office equipment

Nice To Haves

Knowledge of all deposit applications on the OSI system preferred
General knowledge of Bank operations preferred
General knowledge of Bank Secrecy Act/Anti-Money Laundering Program preferred

Responsibilities

Develop deep knowledge of the wire transfer process along with the accompanying laws, rules, and regulations.
Process all Incoming and Outgoing Wire Requests. This will be for both Domestic and International Wires and will included the following duties:
Receive Outgoing Wire Transfer Requests made via phone, email, Treasury Management and/or internally.
Review wires for fraud and notify BSA if needed.
Verify wire transfer agreements are on file.
Verify funds availability and authorizations.
Perform call backs to the customers as needed for verification.
Scan wires against OFAC.
Key wires into FCM Workflow, eWire, and/or Converge systems.
Post funds to/from the customer's account.
Scan supporting documentation into Imaging system.
Send customer wire transfer confirmations.
Keep updated log of all wires.
Keep training manuals updated.
Participate in any training as requested.
Provide exceptional customer support for wire transfer activities promptly.
Assist with regulatory audits.
Perform duties as defined in the Bank Secrecy Act/Anti-Money Laundering Program.
Perform other duties as assigned by management.