Looking at inbox that has been established, working out of Outlook, looking for wire transfers sent to inbox for review, picking them up, positioning them according to procedures/guidelines
Engaging with front office, PWAs, wealth analysts, Cboc team (centralized banking operations) -- engaging on operational side depending wire review
Once wire review complete, they would drop into a folder that sends off to a separate team for processing for execution
Facilitating end to end process management according to guidelines they have to do from manual review perspective
Established stand up or channel they will communicate on -- questions, blockers, what are we seeing, etc.
Analytical and dynamic environment -- know these wires need to get out and be executed on day to day basis
Immediate Focus: Review of wire transfer requests initiated from clients through Online Banking based on criteria defined by fraud to determine if the wire transfer should be processed.
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* Fundamental understanding of transactional processing
* Successful in a dynamic and fast paced operational team
* Analytical focused
* High attention to detail
* Skill Set:
o Successful in a dynamic and fast paced operational team
o Adaptable to change
o Ability to mitigate risk in operational processes
o Analytical
o Audit & Compliance focused
* Immediate Focus:
o Review of wire transfer requests initiated from clients through Online Banking based on criteria defined by fraud to determine if the wire transfer should be processed.
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.