Now Hiring - Glendora Employment Agency, Inc. - Temporary Wire Processing Clerk in San Dimas, CA

Full description of the position

Glendora Employment Agency, Inc. is a boutique staffing firm located in the foothills of the San Gabriel Valley. GEA specializes in bringing local job seekers together with local employers. We are currently seeking a Temporary Wire Processing Clerk for a client in San Dimas. JOB DESCRIPTION: 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. MINIMUM QUALIFICATIONS: 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. * Proficient in MS Office (Excel, Word, Outlook, etc.) * 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. * Ability to exercise confidentiality. * Ability to work as part of a team. * Professional appearance. Position Type: Temporary (approximately 3 - 6 months) Schedule: Monday - Friday from 8:00am - 5:00pm Pay Rate: $21/hour Pay: $21.00 per hour Expected hours: 40.0 per week Application Question(s): * Are you currently working? Experience: * wire processing: 1 year (Preferred) Work Location: In person