Wire Operations Specialist

Southern Missouri Bancorp, Inc.•Chillicothe, MO

64d

About The Position

PRIMARY PURPOSE OF JOB Responsible for conducting various transactions through core bank processing software, and other system applications; while observing internal controls. EXPECTATIONS OF ALL SOUTHERN BANK TEAM MEMBERS Southern Bank team members are a family, rooted in the communities we serve and working together to be the best in our industry, utilizing innovative ideas and strong products. The Southern Bank Patch illustrates these ideals. Ensures the confidentiality of customer non-public personal information and secures information systems to comply with bank regulations.

Requirements

Good organizational skills;
Good written and verbal skills;
Highly attentive to detail and able to multi-task in a fast-paced environment;
Good interpersonal communication and computer skills; ability to operate standard office equipment, including spreadsheets, data entry via 10-key, and keyboarding.
High school diploma or equivalent.

Responsibilities

Process incoming and outgoing wire transactions through all areas of core bank processing software, and other system applications, in a timely and accurate manner under minimal supervision including, but not limited to, the following:
Domestic and international wire requests;
Calculate exchange rates related to foreign currency wires;
Verify funds availability
Communicate with branch staff and management regarding wire transfer;
Daily phone interaction with authorized callers/customers performing outgoing wire requests;
Strong attention to detail in order to maintain the highest level of accuracy;
Perform callback verification to verify transaction details and authenticity of transaction;
Ability to maintain a level of discretion and confidentiality while dealing with sensitive customer information;
Assist in gathering wire data for daily and weekly review;
Monitor transfers for fraudulent transactions, identifying and researching suspicious activity;
Notify BSA Department of any suspicious activity and coordinate proper compliance approval for any filed OFAC wire transfers;
Ability to understand and follow regulatory requirements, bank policy and procedures associated with daily tasks; and security protocols;
Complete other duties assigned by the Wire Operations Department.