Wire / ACH Specialist

City National Bank of WV • Cross Lanes, WV

19h • Onsite

About The Position

Responsible for daily processing of wire transfers, ACH, TT&L, currency orders and shipments, savings bonds and Social Security auto enrollments.

Requirements

• High school diploma or GED.
• Minimum of 3 - 5 years general banking experience
• Demonstrated proficiency in computer skills, including Word and Excel
• Knowledge of bank reconcilement procedures

Nice To Haves

• Good organizational skills.
• Strong attention to detail.
• Ability to screen transactions

Responsibilities

• Loads morning and evening ACH file
• Collects, confirms and submits savings bonds to the Federal Reserve Bank on behalf of all Branches
• Collects, confirms and submits TT&L reporting for Branches to the Federal Reserve Bank
• Collects and submits currency orders to the Federal Reserve Bank
• Handles appropriate branch and customer calls.
• Monitors BSA for fraudulent activity
• Responsible for submitting LARGE dollar, IRREVOCABLE wire transfers to the Federal Reserve Bank
• Responsible for quality control prior to processing wire transfer, including determining appropriate authorization on wire transfer forms, confirming supporting documentation and verifying funds availability
• Adherence to all regulatory compliance policies and procedures

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED