First Bank Texas
Job Description
We are seeking an experienced
ACH Operations Specialist
to join our team. The successful candidate will be responsible for daily processing of Automated Clearing House (ACH) transactions, wire transfers, and back-office bank operations. Responsibilities: Process ACH files daily, including reviewing files, resolving exceptions, and ensuring compliance with NACHA rules. Ensure accuracy and proper documentation of wire transactions, including validation of account balances and approval. Support front-office operations by processing transactions, maintaining records, and ensuring compliance with regulations. Perform enhanced due diligence interviews concerning irregular or suspicious activity. Maintain accurate recordkeeping and reconcile transactions within established deadlines. Handle exception item pulls, process incoming and outgoing returns, and review duplicate reports. Adhere to risk and regulatory guidelines, and stay up-to-date on changes to regulations. Qualifications: High school diploma or equivalent required. At least two years of banking experience. Excellent interpersonal skills, including verbal and listening proficiency. Strong attention to detail. We are an Equal Opportunity Employer We are committed to the tradition of providing superior service with a warm and friendly smile that our customers have come to expect.
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ACH Operations Specialist
to join our team. The successful candidate will be responsible for daily processing of Automated Clearing House (ACH) transactions, wire transfers, and back-office bank operations. Responsibilities: Process ACH files daily, including reviewing files, resolving exceptions, and ensuring compliance with NACHA rules. Ensure accuracy and proper documentation of wire transactions, including validation of account balances and approval. Support front-office operations by processing transactions, maintaining records, and ensuring compliance with regulations. Perform enhanced due diligence interviews concerning irregular or suspicious activity. Maintain accurate recordkeeping and reconcile transactions within established deadlines. Handle exception item pulls, process incoming and outgoing returns, and review duplicate reports. Adhere to risk and regulatory guidelines, and stay up-to-date on changes to regulations. Qualifications: High school diploma or equivalent required. At least two years of banking experience. Excellent interpersonal skills, including verbal and listening proficiency. Strong attention to detail. We are an Equal Opportunity Employer We are committed to the tradition of providing superior service with a warm and friendly smile that our customers have come to expect.
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