What are the responsibilities and job description for the Wire Transfer Clerk position at CMYK-WHT midnight background?
The Wire Transfer Clerk processes wire transfers, checks for fraud and validates sufficient funds. The individual handles customer support dealing with wire transfers.
- Processes all incoming and outgoing transfers
- Validates the availability of funds prior to submission of wire transfer
- Verifies outgoing wires with the information on the profile database, following written procedures in place
- Assists in reconciling daily wire activity
- Handles customer requests, inquiries and complaints, referring to supervisor when necessary
- Performs call backs on wire transfers over designated dollar volume to limit the exposure for Fraud
- Performs data entry as needed for tracking of product volumes, ACH and RDC
- Requires work on physical bank premises - Terrell, TX
Qualifications:
- High School diploma or GED
- 2 years of clerical experience; banking experience preferred
Skills:
- Working knowledge of Microsoft Excel and MS Word; basic keyboarding and calculator skills; must be able to do simple math and carry out written instructions
- Lifting in an office setting may be required up to 30 lbs.