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KeyBank

Provides banking, loans, and financial services

Wire Transfer Specialist

TreasuryPosted on Nov 5
Full-timeBrooklyn, OH, USA

About the Job

Requirements

  • Over two years of experience in a fast-paced, deadline-oriented role.
  • Understanding of payment processing.
  • Ability to maintain a thorough understanding of wire and Real Time Payments (RTP) laws and regulations.
  • Ability to follow internal procedures and relevant regulatory requirements.
  • Skill navigating various systems and applications to address everyday problems.
  • Ability to understand and work with technology or systems.
  • Experience managing client-facing deliverables with Service Level Agreement (SLA) requirements.
  • Ability to prioritize commitments, assign tasks, and follow up on assignments.
  • Skill handling tasks and emails through a shared Outlook inbox.
  • Ability to manage risk.

Responsibilities

  • Conduct research online and in repositories according to Service Level Agreement (SLA) terms.
  • Navigate payment channels, including OLDs and Hogan.
  • Minimize client errors and eliminate controllable losses and privacy breaches.
  • Answer customer service calls about Wire and RTP transactions and initiate wire transactions.
  • Perform secondary reviews and release Wire and RTP transactions, potentially involving millions of dollars.
  • Make decisions on Office of Foreign Assets Control (OFAC) and high-risk transactions.
  • Identify and report suspicious activity involving clients or internal partners.
  • Follow guidelines to identify and resolve routine issues.
  • Perform multiple responsibilities rather than a single defined role, competently with moderate to minimal supervision.
  • Perform other duties as assigned.
  • Research wire requests, update internal partners and clients on wire transaction status, and process electronic money transfers between banks using Wire Operations systems.
  • Set up recurring outgoing wire transfers, including their frequency and dollar amount, as needed.

Desired Qualifications

  • At least two years of payment processing experience.
  • Strong understanding of electronic payment processes.
  • Experience complying with Wire and RTP regulations.
  • Experience with Dovetail or comparable wire and RTP processing systems.
  • Familiarity with payment systems including HOGAN, OLDs, Dovetail, KeyView Deluxe, and Quest.

About the Company

KeyBank

Provides banking, loans, and financial services

KeyBank provides a full range of banking services for individuals, small businesses, and commercial clients across the United States. It offers checking and savings accounts, credit cards, mortgages, loans, and other financial products. Customers use these products by making deposits, borrowing money, or using credit in everyday life; the bank earns interest on loans, fees for services, and commissions on products. KeyBank differs from many rivals by offering a wide geographic footprint and a focus on tailored financial solutions plus tools to improve financial wellness, such as budgeting resources and planning guidance. Its goal is to help clients reach financial milestones—like buying a home, paying down debt, or saving for the future—through a comprehensive set of services.

Company size
1,001-5,000
Company stage
IPO
Headquarters
Cleveland, OH
Founded
1824

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