Wire Unit Operations Clerk

Wire Unit Operations Clerk
Posting Number:

17-CB05

Job Function: Wire Unit Operations Clerk
Department: Central Operations - Wire
Location: Los Angeles
Job status: Full-Time 
FLSA status: Non-Exempt
Job Description: This position is responsible for obtains and moves money by processing incoming/outgoing wire transfer at the request of customers.  Maintains records of transfer procedures and ensures accurate processing, and in compliance with all applicable banking laws and regulations, bank policies and procedures and Code of Conduct.
Education Requirement: Associate’s Degree 
Qualifications:

Knowledge, Skills, and Abilities Required:

  • Associate’s degree preferred or equivalent
  • Minimum of 2 years of experience in the field or in a related area;
  • Knowledge of Bank Secrecy Act (BSA), USA Patriot Act, and Anti-Money
  • Laundering (AML) Program
  • Knowledge of FIS system or Customer Identification Program is preferred.
  • Possess teamwork spirit and work independently within the scope of responsibilities for the position;
  • Ability to plan and monitor activities according to priorities and multi-task;
  • Good organizational, problem-solving (solutions-oriented approach), negotiation & follow-up skills;
  • Good analytical, creative, flexible skills and manage well in a fast-paced, rapidly changing environment;
  • Ability to be proactive and motivated with a high customer service orientation for both internal/external client;
  • Good command of oral and written communication skills;
  • Knowledge of bank policies and procedures, rules and regulations;
  • Computer literate, high level of proficiency using Microsoft Word, Excel, and the following wire related applications: Swift, Payplus, Fedline Advantage & OFAC.

Far East National Bank is an Equal Opportunity Employer/Minorities/Women/Protected Veterans/Individuals with Disabilities.

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