Job Information
Arkansas Employer Funds Transfer Verification Specialist in Conway, Arkansas
This job was posted by https://www.arjoblink.arkansas.gov : For more information, please see: https://www.arjoblink.arkansas.gov/jobs/4197125
The Funds Transfer Verification Specialist is responsible for performing callback verification for all non-present customer wire transfers and wire exception
ESSENTIAL DUTIES AND RESPONSIBILITIES
1. Perform callback verification for non-present customer wire transfers. This duty is performed daily, about 60% of the time.
2. Set up wire agreements. This duty is performed daily, about 20% of the time.
3. Create and track correspondence. This duty is performed daily, about 10% of the time.
4. Log volumes on spreadsheets. This duty is performed daily, about 10% of the time.
5. Completes required BSA/AML training and other compliance training as assigned. This duty is performed annually.
6. The ability to work in a constant state of alertness and in a safe manner. This duty is performed daily.
7. Perform any other related duties as required or assigned.
QUALIFICATIONS
To perform this job successfully, an individual must be able to perform each essential duty mentioned satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
EDUCATION AND EXPERIENCE
High school or GED, plus specialized schooling and/or on the job education in a specific skill area; e.g. data processing, clerical/administrative, equipment operation, etc, plus 12 to 18 months related experience and/or training, or equivalent combination of education and experience.
COMMUNICATION SKILLS
Ability to effectively communicate information and respond to questions in person-to-person and small group situations with customers, clients, general public and other employees of the organization.
MATHEMATICAL SKILLS
Ability to add, subtract, multiply and divide numbers. Ability to perform these mathematical skills using money and other forms of measurement.
CRITICAL THINKING SKILLS
Ability to utilize common sense understanding in order to carry out written, oral or diagrammed instructions. Ability to deal with problems involving several known variables in situations of a routine nature.
REQUIRED CERTIFICATES, LICENSES, REGISTRATIONS
6 months or more Customer Service Experience
PREFERRED CERTIFICATES, LICENSES, REGISTRATIONS
Not indicated.
SOFTWARE SKILLS REQUIRED
Advanced: Word Processing/Typing
Intermediate: Spreadsheet
Basic: 10-Key, Alphanumeric Data Entry
WORKING CONDITIONS
Normal working conditions as found within an office setting, wherein there is controlled temperature and a low noise level, plus a minimum of distractions.
\ ADDITIONAL INFORMATION
Preferred education and experience:
- 12 months of Banking and Customer Service Experience
Required proficiencies:
- Basic computer skills.
- Basic Microsoft office skills.
- Keen eye for details.
- Ability to multi-task.
- Ability to prioritize workflow.