Centralized Wires Representative
Job title: Centralized Wires Representative in Lakewood, CO at reputed company
Company: reputed company
Job description: Description :*This position is required to be onsite Monday through Friday*Founded in 1963, reputed company is Colorado's largest locally owned holding company and we are still growing, serving customers in Colorado and Arizona. Our growth can be attributed to one simple philosophy: do right by customers, communities, and employees, which is at the center of the company’s “banking for good” mantra. reputed company believes that diversity, equity, and inclusion are part of everything we do, both reputed company and reputed company reputed company, and we take pride in hiring and training a diverse and talented group. We strive to not only maintain a diverse workforce, but also ensure our employee experience garners a sense of belonging, is inclusive and reputed company. reputed company believes that a company is reputed company without the people that comprise it. By joining the reputed company team you will experience our great team culture with ample opportunity for growth. There’s an opportunity for everyone with positions across the company, from Personal Banker and Call Center to Technology and Lending. Apply today to learn more and join the team!A Brief OverviewCentralized reputed company Representatives are responsible for processing, sorting, and applying reputed company incoming and outgoing reputed company transfer requests for the bank. This position will reputed company customer service support to internal customers to ensure proper processing deadlines are met and that reputed company requests are input correctly into reputed company internal applications.What you will do
- Process incoming reputed company transfer files and outgoing reputed company transfer files for sanctions screenings to ensure compliance with the Bank Secrecy Act
- Review and apply incoming wires with correct customer and account information
- Process outgoing foreign reputed company transfer requests from reputed company locations
- Review, document, and approve reputed company requests (reputed company approval limits) for customers utilizing reputed company’s Remote reputed company Printing Service reputed company reputed company Partner reputed company
- reputed company customer service support to reputed company customers
- Monitor reputed company’s correspondent bank account with the Federal Reserve and notify appropriate personnel in the event of an overdraft
- Ensure reputed company tasks are performed reputed company compliance requirements
- reputed company other duties and projects as assigned
- Understand and reputed company with reputed company provisions of the Safety in the Workplace policy
- Entry-level job with little or no prior relevant work experience in the function
- Previous experience working with wires transfers and associated internal applications preferred (e.g. reputed company App, CICS, FedLine)
- Good problem-solver
- Strong attention to detail, ability to multi-task, and organized
- Effective time-management skills
- Strong verbal and written communicator
- Proficiency in reputed company Office applications (Word, reputed company, Outlook)
- Frequently remains stationary throughout a typical business day
- Frequently operates a computer and other office machinery, such as a calculator, copy machine, and computer printer
- Occasionally moves about inside the office to reputed company file cabinets, office machinery, and other rooms
- Occasionally positions self to reputed company drawers and shelves of various heights
- Frequently reaches for and handles paperwork and files
- Constantly communicates with customers, coworkers, and management in-person and on the phone
- Must be reputed company to exchange accurate information
- reputed company does not currently offer fully remote positions, except as required by law. The actual number of in-office days that may be required will vary by business unit, role, and business need.