Funds Transfer Operator Bilingual Spanish (Temporary)

ACG Resources

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Job Ref: 14466

Salary: $0 – $

MAIN DUTIES/SUMMARY: 
  • Data Entry – Entering funds transfers, checks, verifying, and statistics. 
  • Comply with BSA/AML, KYC, and other compliance regulations and receive compliance training in accordance to the position. Inform BSA Compliance officer on any suspicious activity or transaction.
MAIN RESPONSIBILITIES: 
  • Entering funds transfers 
  • Checks 
  • Verifying 
  • Type – telex/SWIFT 
  • Control and filing of official check payments.. 
  • Control and filing of official check payments 
  • General record preparation of Paying and Receiving department archives digital
VERTICAL RELATIONSHIP WITH OTHER POSITIONS: 
  • Responsible to the P&R Department Manager for the fulfillment of functions and responsibilities. 
HORIZONTAL RELATIONSHIP WITH OTHER POSITIONS: 
  • Input requisitions from other areas and informing them when necessary. 
REQUIRED EDUCATIONAL BACKGROUND: 
  • School/College 
H.S. Diploma 
  • Courses 
Typing 
LANGUAGE SKILLS: 
Speaking 
  • English 
  • Spanish 
REQUIRED BANKING EXPERIENCE: 
  • Area 
P&R 
  • Level 
Clerical
  • Years 
2 helpful 
INTERPERSONAL SKILLS: 
  • Good typist must be able to handle volume. 
CLIENT HANDLING ABILITY: 
  • Recommended. 
CREDIT RESPONSIBILITY: 
  • Not applicable. 

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