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Temporary EFT Representative I

4 months ago

San Dimas, United States Glendora Employment Agency, Inc. Full time
Job DescriptionJob Description

Glendora Employment Agency, Inc. is a boutique staffing firm located in the foothills of the San Gabriel Valley. GEA specializes in bringing local job seekers together with local employers. We are currently seeking a Temporary EFT Representative I for a credit union in San Dimas.

 

JOB DESCRIPTION:

Duties for this position include, but are not limited to:

·         Process all domestic and international wire requests in accordance with Regulation E, Regulation J and OFAC regulations.

·         Ensure all wires are approved through Office of Foreign Assets Control (OFAC) detection software and any possible matches are addressed.

·         Ensure wires contain correct route transit identifiers and destination information utilizing the Federal Reserve.

·         Cross reference international banking information with the Global Resource Directory for correspondent banks.

·         Correspond by phone or through secure email to support all wire inquiries received through Digital Banking.

·         Assist both internal and external members to ensure wires are transmitted properly and in accordance with the service standards.

·         Partner with branch staff to verify wires are completed properly by walk-in members.

·         Verify with the Office of Foreign Assets Control for up-to-date sanctions and restrictions.

·         Assist Accounting department with tracking and balancing general ledgers for all wires processed.

·         Responsible for wire fraud anomaly detection review. Work closely with management for approval of wires held for review by anomaly detection software prior to release.

·         Assist with wire callbacks, auditing, bill pay posting, express loan payments and posting incoming wires.

·         Research any outages and member discrepancies.

·         Demonstrate enthusiastic support of the credit union’s purpose/mission, vision, values, & long-term objectives.

·         Meet or exceed sales and service goals as established by the credit union.  

·         Comply with all regulatory requirements for financial institutions, including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending Regulations.

·         Perform other related duties as assigned.

 

MINIMUM QUALIFICATIONS:

Ideal candidates should possess the following skills/qualifications demonstrated through previous work experience:

·         High school diploma or equivalent required.

·         Minimum one year of financial banking institution experience required.

·         Minimum two years of wire processing experience preferred.

·         Proficient in MS Office (Excel, Word, Outlook, etc.)

·         Strong organization, communication, and time management skills.

·         Analytical skills to infer information from data.

·         Ability to work in a fast-paced team environment, handle multiple tasks and prioritize work.

·         Basic accounting principles and math aptitude.

·         Ability to exercise confidentiality.

·         Ability to work as part of a team.

·         Professional appearance.

 

Position Type: Temporary (approximately 4 – 5 months)

Schedule: Monday – Friday from 8:00am – 4:30pm

Pay Rate: $21/hour

Company DescriptionGlendora Employment Agency, Inc. is a boutique staffing firm located in the foothills of the San Gabriel Valley. Glendora Employment Agency, Inc. specializes in bringing local job seekers together with local employers. Benefits offered by client once successful candidate goes is hired by client.

GEA, Inc. - Bringing People and Business Together Since 1956Company DescriptionGlendora Employment Agency, Inc. is a boutique staffing firm located in the foothills of the San Gabriel Valley. Glendora Employment Agency, Inc. specializes in bringing local job seekers together with local employers. Benefits offered by client once successful candidate goes is hired by client.\r
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GEA, Inc. - Bringing People and Business Together Since 1956