Admin - Clerical

Bank Clerk

Contract

Strategic Staffing Solutions

Job Title: wire transfer associate

Duration: 6+ Month Contract 

Location : Burbank, CA 

Schedule: Mon- Fri 8-5 

Type:
2 weeks mandatory onsite- will switch to a hybrid schedule, 1 day onsite. 

Pay Rate: 22/HR

Interview Process:  1 video interview (second round may be requested if needed)

JOB SUMMARY:

  • 1-2 Years of experience
  • Perform annual testing of the ACH, wires, and checking clearing processes to ensure compliance with the business unit’s business continuity plans.        
  • Write/Update desktop procedures for the new and existing products and services.
  • Assist in providing cross-training to the affected business units, as needed.
  • Perform end user acceptances testing and implementation of new and existing products and services. – Will provide training, but be familiar.
  • Identifies and provides technical and operational improvements on existing and new processes.
  • Accountable for the daily processing or reconcilement of funds related to Automated Clearing House (ACH), wires, check clearing, lockbox, bill payments, and loan payments.
  • Applies and complies with policies, procedures, all state and federal laws directly impacting transactions; including but not limited to NACHA Operating Rules, Bank Secrecy Act (BSA), Suspicious Activity Reporting, Information Security and Office of Foreign Asset Control (OFAC).
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  • Provides customer service and problem resolution to members and internal customers on electronic payments and processes.
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  • Handles related inquiries such as disputes and claims. Identifies root problems to exception work, determines causes and provides resolutions as needed.
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  • The focus will be on processing incoming and outgoing wires and other ACH related responsibilities.
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Job ID: JOB-206556
Publish Date: 07 Sep 2022

Tagged as: Bank Clerk