Remote Wire Operations Specialist

Randstad USA; Los Angeles (CA); À distance; USD 41 000 - 47 000; Temps partiel

Avantages offerts par ce poste

Remote work flexibility

On-site training

Résumé du poste

Randstad USA is seeking a Wire Operations Specialist for a temporary role with remote flexibility and on-site training for candidates in the Greater Los Angeles area. The position involves processing same-day USD and foreign currency wires, authenticating requests, repairing USD payments, and monitoring risk queues to ensure regulatory compliance.

Candidates should have a High School Diploma, at least 6 months of wire processing experience, and strong problem-solving skills.

Qualifications

• High School Diploma and at least 6 months of wire processing experience.
• Excellent problem-solving skills.

Responsabilités

• Verify Incoming, Outgoing USD/FX wires.
• Repair Incoming USD payments.
• Review Risk queue for overdraft and status codes.
• Escalate any suspicious wires to supervisors for review.
• Meet minimum production standards for the function.
• Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, CRA, Fair Lending Practices, Code of Conduct).
• Complete all the training required.
• Perform other duties as assigned or requested.

Connaissances

Banking Operations

Responsiveness

Formation

Bachelor's degree

Description du poste

Randstad USA is seeking a Wire Operations Specialist for a temporary role with remote flexibility and on-site training for candidates in the Greater Los Angeles area. The position involves processing same-day USD and foreign currency wires, authenticating requests, repairing USD payments, and monitoring risk queues to ensure regulatory compliance.

Candidates should have a High School Diploma, at least 6 months of wire processing experience, and strong problem-solving skills.