Wire Processing Representative II

Company Name:
TD Bank
Job Description
Processes outgoing/incoming wire transfers in accordance with the department procedures and regulatory compliance, with in our payment system.
Verify outgoing/incoming wire transfers in accordance with the department procedures and regulatory compliance, with in our payment system.
Prepare end of day reconcilements for all wire functions.
Update spreadsheet, recording statistics.
Process investigations for customer inquiries
Process messages in SWIFT
Process returns
Handle correspondence with banks all over the world viva Swift.
Job Requirements
High school diploma or equivalent required
Related prior experience and/or 4-year degree strongly preferred.
Strong organizational and time management skills
Excellent attention to detail and accuracy
Ability to multi-task in a high volume, fast paced environment
Demonstrated strong customer service and communication skills
PC skills, including the ability to learn new systems
Accounting background a plus
Demonstrate and have good organisation skills
Able to adapt to major system enhancements and changes
OFAC and AML proficient knowledge and understanding
Knowledge of Fed Wires routing numbers and cut-off times a plus
Knowledge of Foreign currency exchange a plus
Knowledge of the SWIFT payments system a plus
At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach her/his potential.
If you have a disability that requires an accommodation to complete the application process, please e-mail TD Bank''s HR Compliance Department at . Please include your full name, contact information and details about your request within the e-mail.
Equal Opportunity Employer
TD Description
TD is a great organization powered by great people who want to make a difference every day. Our over 85,000 employees world-wide are a big part of what makes TD stand out from any other organization. Every day, we deliver legendary customer and client experiences to our approximately 19 million customers. We're an award-winning organization that reinvests constantly to ensure future growth.
We're recognized as an extraordinary place to work that embraces diversity, where everyone is respected and valued. TD is the sixth largest bank in North America by branches, with many exciting and challenging career opportunities in our four key businesses:
Canadian Personal and Commercial Banking - including TD Canada Trust and TD Insurance
Wealth Management - including TD Waterhouse and an investment in TD Ameritrade
U.S. Personal and Commercial Banking - including TD Bank, America's Most Convenient Bank
Wholesale Banking - including TD Securities
Job Status: Full Time
Date Updated: 08-Jun-2014
Job Category: Operations
Auto req ID: 57584BR
Job Title: Wire Processing Representative II
Location: Corley Mill
Skills Category: Quantitative Analysis -
Hours: normal business hours
Travel %: Not Applicable

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

More Jobs

Customer Service & Sales Representative
North Charleston, SC Avis Budget Group
Customer Service and Sales Representative
Greer, SC Avis Budget Group
Dental - Customer Service Rep II
Charleston, SC Patterson Companies, Inc.
Customer Service Representative
Greer, SC Avis Budget Group
Customer Service Representative - Work From Home
Myrtle Beach, SC SYKES - @ Home
Customer Service Representative
Anderson, SC Aaron's Inc