Payment Operations Specialist
Valley National Bancorp
Responsibilities include but are not limited to:
- Process wire transfers in accordance with the department's policies and procedures.
- Upon identification of any potential AML issues, immediately notify the AML/BSA Department for further instructions.
- Provide excellent customer service by the timely completion/accuracy in processing wires.
- Execute daily supplementary funding to the clearing house and resolve any cash liquidity discrepancies.
- Assist in the completion of the Department's End of Day General Ledger proofs for CHIPS, SWIFT, and Fed.
- Maintain proper documentation, track, and follow all provided processes and protocols precisely and timely to remain within Regulatory Compliance guidelines.
- Communicate with branches and other internal departments properly addressing any wire concerns/issues.
- Resolve all foreign exchange and USD wire transaction investigations such as trade discrepancies, non-receipt of funds, and trade confirmations.
Vacancy posted 3 hours ago
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