Wire Transfer Clerk jobs in Georgia
Wire Transfer Clerk processes the electronic transfer of funds for customers. Prepares and processes all documents required for each transaction. Being a Wire Transfer Clerk inputs transactions into applicable systems, maintains records of transfer procedures and reconciles all accounts. Documents and resolves any customer issues. Additionally, Wire Transfer Clerk may require an associate degree. Typically reports to a supervisor or manager. The Wire Transfer Clerk works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Wire Transfer Clerk typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)
Recently Added Wire Transfer Clerk jobs
Wire Transfer Specialist
- United Community
-
Blairsville, GA
FULL_TIME
-
Job Title: Wire Transfer Specialist
Reports To: Wire Transfer Supervisor
Direct Reports: N/A
Salary Grade: 5
Summary
As a Wire Transfer Specialist you will have the opportunity to interact with our bankers to assist in all aspects of wire transfer operations. This role ensures that UCB’s Policy and Procedures are maintained, compliance with State and Federal regulations, as well as, BSA/AML processes are being followed. You will have the opportunity to join a dynamic team of individuals that work together to achieve their goals and makes United Community Bank a great place to work!
Education And Experience Requirements- High School diploma or equivalent
- Associate Degree preferred, but not required
- Minimum of 1-2 years’ work experience in a financial institution or related field preferred
- Ability to work in a dynamic, high monetary risk operations environment governed by established deadlines and regulatory requirements
- Demonstrates an understanding of applicable federal and state banking regulations, as well as, bank policies and procedures
- Possess the ability to understand computer functions and navigate web based programs
- Possess excellent interpersonal and customer service skills
- The ability to converse clearly and concisely with verbal and written communications
- Must be accurate, detail-oriented and have the ability to focus on repetitive tasks
- Proficient with Microsoft office suite (Outlook, Word, Excel) and general office equipment
- Ability to work in a fast-paced, deadline driven environment and adapt to changing priorities
- Must be a team player, working with multiple department members
- Possess a team spirit, willing to assist others and cross train on all functions within the department
- Participate and complete all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
- Provide efficient, accurate and high-quality service while maintaining good customer relations both internally and externally
- Monitor queues, make appropriate general ledger entries, and maintain accurate electronic files for incoming and outgoing funds transfers
- Complete necessary documents for all wire transfers to ensure compliance with federal, state and local regulations
- Exercise good working knowledge of policies and regulations along with experience and judgment on each transaction to meet department goals; such as authenticity of each transaction and verification of sufficient funds prior to wire being released
- Originate, verify, and repair domestic, international, and Treasury Management wire transfers on wire system
- Communicate with banking offices to secure proper approvals for wire policy exceptions, overdraft and out of balance account conditions
- Review wire agreements and perform call back verifications to customers when required
- Provide foreign currency rates to branches, place foreign currency orders
- Investigate, close and provide error resolution on Consumer International Dodd/Frank transactions
- Balance wire outages on clearing general ledgers each morning and balance against the Fed each evening
- Index Wire Agreements in Director
- Submit Wire Recalls and track progress of returns
- Research inbound transactions to update SWIFT payment tracker
- File SAR referrals and update BSA/SAR Manager on fraudulent wire investigations
This position does not manage employees.
WORK ENVIRONMENT
On-Site Blairsville Operations
POSITION TYPE
This is a full-time position that may require schedule flexibility to work evenings and weekends as needed.
TRAVEL
This position requires up to 5% travel.
Other
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
The job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time with or without notice. - 8 Days Ago
Wire Transfer Specialist
- UNITED COMMUNITY BANK
-
Blairsville, GA
FULL_TIME
- Job Title: Wire Transfer SpecialistReports To: Wire Transfer SupervisorDirect Reports: N/ASalary Grade: 5 SUMMARYAs a Wire Transfer Specialist you will have the opportunity to interact with our banker...
- 20 Days Ago
Cajero
- Intermex Wire Transfer, LLC
-
Duluth, GA
FULL_TIME
- About UsWhen it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer ...
- 1 Day Ago
Wire cutter
- Eckart, LLC
-
Braselton, GA
FULL_TIME
- Wire Cutter / Warehouse associate Job Description As the wire cutter operator you are in charge of cutting wire and cable with the use of machines. As the cutting machine operator, your job is to ensu...
- 20 Days Ago
Wire Down Watcher- Georgia
- TechServ Engineering & Consulting
-
Atlanta, GA
FULL_TIME
- Wire Down Watcher Location: Event Dependent Department: TechServ Storm Services Reports To: TechServ Storm Manager Job Summary: TechServ is seeking wire-down watchers to respond to significant weather...
- 4 Days Ago
Wire Chopper Operator
- Radius Recycling
-
Atlanta, GA
FULL_TIME
- The Wire Chopper reports to the General Manager. The Wire Chopper Operator is responsible for the operation of hydraulic and/or cable equipment to lift and move materials, machines, and/or products in...
- Just Posted
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Administrative Support Clerk
- Amentum
-
Fort Worth, TX
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Clerical Administrative Assistant
- New York City, NY
-
New York, NY
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Admin Clerical- Administrative Assistant
- Pioneer Data Systems
-
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- 6/11/2024 12:00:00 AM
Administrative Support Clerk
- KACE
-
Dulles, VA
- **THIS POSITION IS CONTINGENT UPON AWARD OF CONTRACT** TITLE: Administrative Support Clerk LOCATION: Dulles, VA and Fort...
- 6/10/2024 12:00:00 AM
Administrative Support Clerk
- KeyStaff, Inc
-
Naples, FL
- Job Description Job Description We have an immediate need for an Administrative Support Professional within our Collier ...
- 6/7/2024 12:00:00 AM
Administrative Assistant (Administrative Support III)
- Johnson County (KS)
-
Olathe, KS
- Overview A career with Johnson County Government is more than just a job, it is an opportunity to serve a diverse and ex...
- 6/7/2024 12:00:00 AM
Administrative Support Specialist
- Securitas Inc.
-
Spokane, WA
- Administrative Support Specialist - Now Hiring! Location: Spokane Valley, WA Starting Pay: $18.00-$20.00/hour Schedule: ...
- 5/9/2024 12:00:00 AM
Administrative Support Specialist
- Securitas Inc.
-
Spokane Valley, WA
- Administrative Support Specialist - Now Hiring! Location: Spokane Valley, WA Starting Pay: $18.00-$20.00/hour Schedule: ...
- 5/9/2024 12:00:00 AM
About Georgia
Georgia is a state in the Southeastern United States.Beginning from the Atlantic Ocean, the state's eastern border with South Carolina runs up the Savannah River, northwest to its origin at the confluence of the Tugaloo and Seneca Rivers. It then continues up the Tugaloo (originally Tugalo) and into the Chattooga River, its most significant tributary. These bounds were decided in the 1797 Treaty of Beaufort, and tested in the U.S. Supreme Court in the two Georgia v. South Carolina cases in 1923 and 1989.
The border then takes a sharp turn around the tip of Rabun County, at latitude 35°N, thou...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Clerk jobs
$30,762 to $39,708
Most Popular Cities in Georgia for Wire Transfer Clerk Jobs
What does a Wire Transfer Clerk do?
Wire Transfer Clerk in Port Arthur, TX
With 3 years of experience in the field of accounting, my in-depth knowledge about the regulations governing wire transfer would be an added advantage.
December 16, 2019
Wire Transfer Clerk in Lake Charles, LA
These postings include Legal Occupations accounting clerk wire transfers job openings for a variety of skill sets in , Florida.
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Wire Transfer Clerk in Mesa, AZ
Payroll and timekeeping clerks compile and post employee time and payroll data.
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