Wire / ACH Specialist

Royal Bank of Canada • Cross Lanes, WV

8d

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
• Work is generally performed indoors in environmentally controlled conditions
• Typically the employee may sit to perform the work. However, there may be some standing, walking, bending and carrying of light items in the course of the work
• Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions
• 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
• Education Level: High school or GED
• Number of Employees: 5,001-10,000 employees