SUMMARY: Wire Associate is responsible for performing operational support duties of the Wire department. Primary responsibility will be processing incoming and outgoing wires in a high volume, time sensitive environment. Wire Associate will be responsible for utilizing automated wire transfer system to ensure all wires are processed in an accurate, timely and compliant manner.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
- Processes and verifies incoming and outgoing domestic and international wires through applicable bank systems in accordance with all policies and procedures and wire transfer deadlines.
- Process service messages and drawdowns.
- Answers inquiries, resolves wire related issues, and performs other support duties to assist branches and other departments processing wires.
- Performs callbacks for online initiated wires, repetitive wires and remote wires.
- Follows the appropriate policies and procedures during client callbacks and other activities that involve potential risk.
- Adhere to all policies and procedures related to the wire transfer processes.
- Monitors OFAC details for possible OFAC violation and other unusual activity.
- Report OFAC failed matches and other unusual activity to department supervisor and compliance for further review.
- Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and regulations.
- Regular, predictable attendance is an essential requirement of this position. Availability during emergency events or requests to work late.
- Complete all other duties as assigned.
EDUCATION AND/OR EXPERIENCE:
- High School Diploma or GED
- Minimum of 1 year in banking or financial services.
- Preferred skills include:
- Work experience with FISERV Premier
- Wire experience
- Ability to work in a fast paced environment driven by deadlines for processing wires timely
E-Verify is used to confirm the identity and employment eligibility of all newly hired employees
Farmers National Banc Corp. is an Equal Opportunity Employer: disability/veteran
Qualifications Skills Preferred Deposit Operations Intermediate Education Required High School or better. Equal Opportunity Employer/Protected Veterans/Individuals with DisabilitiesThis employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
Skills Required
- High School Diploma or GED
- Minimum of 1 year of experience in banking or financial services
- Ability to work in a fast-paced, deadline-driven environment
- Experience with FISERV Premier
- Wire processing experience
What We Do
Founded in 1887, Farmers National Banc Corp. is a diversified financial services company headquartered in Canfield, Ohio, with over $5.0 billion in banking assets. Farmers National Banc Corp.’s wholly-owned subsidiaries are comprised of The Farmers National Bank of Canfield, a full-service national bank engaged in commercial and retail banking with 64 banking locations throughout Ohio and Pennsylvania; Farmers Trust Company, which operates six trust offices and offers services in the same geographic markets and Farmers National Insurance, LLC. Total wealth management assets under care at December 31, 2023 were $3.5 billion. For years to come, Farmers National Bank will continue to strive for innovative solutions for our customers, associates, shareholders, and the community.
