Temporary EFT Representative

Overview

Client: Credit Union
Location: San Dimas, CA
Position Type: Temporary (approximately 3 – 6 months)
Schedule: Monday – Friday from 8:00am – 5:00pm
Pay Rate: $21/hour

Duties for this position include, but are not limited to:

• Process all domestic and international wire requests in accordance with Regulation E, Regulation J and OFAC regulations.
• Ensure all wires are approved through Office of Foreign Assets Control (OFAC) detection software and any possible matches are addressed.
• Ensure wires contain correct route transit identifiers and destination information utilizing the Federal Reserve.
• Cross reference international banking information with the Global Resource Directory for correspondent banks.
• Correspond by phone or through secure email to support all wire inquiries received through Digital Banking.
• Assist both internal and external members to ensure wires are transmitted properly and in accordance with the service standards.
• Partner with branch staff to verify wires are completed properly by walk-in members.
• Verify with the Office of Foreign Assets Control for up-to-date sanctions and restrictions.
• Assist Accounting department with tracking and balancing general ledgers for all wires processed.
• Responsible for wire fraud anomaly detection review. Work closely with management for approval of wires held for review by anomaly detection software prior to release.
• Assist with wire callbacks, auditing, bill pay posting, express loan payments and posting incoming wires.
• Research any outages and member discrepancies.
• Demonstrate enthusiastic support of the credit union’s purpose/mission, vision, values, & long-term objectives.
• Meet or exceed sales and service goals as established by the credit union.
• Comply with all regulatory requirements for financial institutions, including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending Regulations.
• Perform other related duties as assigned.

Ideal candidates should possess the following skills/qualifications demonstrated through previous work experience:

• High school diploma or equivalent required.
• Minimum one year of financial banking institution experience required.
• Minimum two years of wire processing experience preferred.
• Strong organization, communication, and time management skills.
• Analytical skills to infer information from data.
• Ability to work in a fast-paced team environment, handle multiple tasks and prioritize work.
• Basic accounting principles and math aptitude.