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Choice Bank

As a PeopleFirst community bank, we provide a wide array of banking solutions. Member FDIC. Equal Housing Lender.

Wire Payment Ops Specialist

OperationsOperationsFull TimeRemoteMid LevelTeam 501-1,000Since 2001Company SiteLinkedIn

Location

United States

Posted

1 day ago

Salary

$16 - $28 / hour

Seniority

Mid Level

High School2 yrs expEnglish

Job Description

• Facilitating wire transfers timely and accurately while adhering to both regulatory guidelines and internal policies • Under dual control, reviewing wire instructions, verifying account details, and ensuring compliance to security protocols • Investigating and resolving any discrepancies or issues related to wire transactions • Monitoring both the Wire Transfers inbox and the Wire Transfers phone line for wire requests/inquiries from internal and external customers • Coordinating with internal teams, outside financial institutions, BaaS Partners, and customers to facilitate wire transfers • Identifying and mitigating potential risks associated with wire transfers • Assisting with special projects such as reporting, procedure documentation, bank-wide trainings, and vendor collaboration

Job Requirements

  • Two years of banking experience
  • Top notch customer service skills to help exemplify our #PeopleFirst banking approach
  • Precision and accuracy are essential in wire processing
  • Familiarity with banking procedures, AML (Anti-Money Laundering) regulations, and wire transfer protocols
  • Effective communication with team members, clients, and external partners
  • Ability to troubleshoot and resolve issues promptly
  • Efficiently managing multiple wire requests within tight deadlines

Benefits

  • Competitive bonus and benefits package

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