Wire Transfer Processor

Lake City Bank; Warszawa; On-site; PLN 34,000 - 48,000; Full time

Job summary

Lake City Bank in Warsaw, Poland seeks a focused Wire Transfer Processor reporting to the VP, Electronic Banking Officer. You will ensure timely and accurate processing of domestic and international wires, verify details, and uphold security and regulatory standards.

The role emphasizes customer service, confidentiality, and adherence to bank policies. Candidates should have a high school diploma, basic accounting knowledge, and strong PC skills (Word, Excel, Outlook).

Qualifications

• High School diploma or equivalent required.
• Knowledge of General Ledger accounting and bank policies helpful.
• Experience with electronic banking products is beneficial.

Responsibilities

• Handle timely and accurate processing of domestic and international wire transfers.
• Verify transaction details and ensure compliance with regulatory and security requirements.
• Maintain confidentiality and provide high-quality customer service.

Skills

General Ledger accounting

Bank policies & procedures

Electronic Banking products

Typing & 10-key

Bank compliance & CRA

Regulatory knowledge

Education

High School diploma or equivalent

Tools

Microsoft Word

Microsoft Excel

Microsoft Outlook

Job description

Salary: Hourly

Under the direction of the VP, Electronic Banking Officer, this position ensures timely and accurate processing of domestic and international wire transfers. This role involves verifying transaction details, complying with regulatory and security requirements, and maintaining high standards of customer service and confidentiality.

Basic Qualifications Include:

• High School diploma or equivalent required.
• Basic knowledge of General Ledger accounting

Required

• Understanding of bank policies and procedures.
• General knowledge of Electronic Banking products and services
• Personal Computer competency with emphasis of Microsoft Word, Excel, and Outlook.
• General office, typing and 10-key skills.
• Knowledge of bank compliance and the Community Reinvestment Act
• Knowledge of all federal and state regulations and acts pertaining to the banking industry and how they pertain to job requirements.