Wire Transfer Specialist I jobs in United States
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Peoples Bank · 9 hours ago

Wire Transfer Specialist I

Peoples Bank is a prominent community bank in the United States, dedicated to improving local communities. They are seeking a Wire Transfer Specialist I to process domestic and international wire transfers while ensuring compliance with banking regulations and providing exceptional customer service.

BankingFinanceFinancial Services

Responsibilities

Process domestic and international wire transfer requests received by telephone, fax, email, and/or internet in accordance with policy, procedures, and within deadlines
Review in-person wires initiated by front line personnel before sending
Processes all wires received through the Federal Reserve Bank by crediting the appropriate bank account
Reviews wire requests validating wire instructions and authorizations
Performs verify callback processing to validate the authenticity of an outgoing transaction
Reviews instructions with the client during the callback process
Determines the disposition of transactions received from other financial institutions or clients ensuring accurate and timely processing by following established procedures that meet audit and security standards
Monitor and/or ensure compliance with Federal and State laws and regulations; including but not limited to the Bank Secrecy Act and Anti-Money Laundering, in addition to, Bank operation policies and procedures
Process wire fraud alerts generated by fraud monitoring software
Provide exceptional customer service and support to the bank personnel as well as business and retail customers
Will perform special projects as assigned

Qualification

Banking experienceWire transfer processingCritical thinkingCommunication skillsProfessional conductTeam playerHandle conflictWork independentlyAttention to detail

Required

Associate's degree in business related field of study or equivalent work experience required
1-2 years banking experience required
Demonstrate ability to work independently or as a team
Demonstrate an ability to navigate Peoples' systems, software, and an understanding of policies and procedures
Excellent critical thinking skills
Above average communication skills - listening, written and verbal
Must be able to effectively handle repetitive tasks with a high degree of accuracy
Must be composed under pressure and demonstrate ability to effectively handle conflict
Demonstrate PEBO values at all times
Must be a team player
Demonstrate professional conduct and demeanor at all times

Benefits

401(k) retirement plan with an employer match
Employee stock purchase plan
Various education assistance programs such as student loan and tuition paydown/reimbursement
Paid vacation
Holidays

Company

Peoples Bank

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Since 1902, Peoples Bank has grown from its Marietta, Ohio roots into a $9.6 billion diversified financial services holding company.

Funding

Current Stage
Public Company
Total Funding
unknown
1993-02-09IPO

Leadership Team

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Tyler Wilcox
President and Chief Executive Officer
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Hugh Donlon
Executive Vice President - Community Banking
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Company data provided by crunchbase