Wire Transfer Clerk

Guaranty Bank & Trust•Belzoni, MS

2d•Onsite

About The Position

The purpose of this job is to process incoming and outgoing wires daily and load ACH stop payments. Balance account reconciliation, which is official checks, money orders, and accounts payable checks.

Requirements

High School Diploma or equivalent.
None (Experience)
None (Licenses and Certifications)
Proficient alpha/numeric data entry skills.
Concentrates on routing work details; carefully monitors and examines one’s own and others’ work; ensures accuracy in documentation and data.
Conducts oneself consistently with sound banking practices and standards, upholding the values of Guaranty Bank.

Nice To Haves

Post –secondary certificate or degree, experience will be considered.
1 to 2 years of experience in banking or a related area.
None (Licenses and Certifications)

Responsibilities

Process ACH files from MNBB, load stop payments and work on ACH returns.
Load and process incoming and outgoing wires daily.
Load wires on the wire log.
Load and process large dollar returns.
Process cash letter returns daily.
Check account maintenance reports.
Ensure bank is in compliance with federal banking regulations including, but not limited to Bank Secrecy Act, OFAC, Community Reinvestment Act, American with Disabilities Act, Right to Financial Privacy Act, Gramm-Leach-Bliley Act, the Federal Reserve’s “lettered” regulations, and Wire Clerk roles and responsibilities relating to each act.
Represent Guaranty Bank & Trust Company professionally, efficiently, and tactfully.
Acknowledge and greet customers with a smile, call customer by their name, ask if they need any additional assistance, thank customer at end of every conversation.
Ensure continuing development of professional relationships with management and colleagues.
Follow all bank policies and procedures.
Answer and assist incoming callers with questions and requests, subsequently route callers, as appropriate.
Receive incoming bank visitors and assist in directing them appropriately.
Work overtime, as needed.
Provide assistance to other departments as needed.
Perform other duties that may be assigned and requested.