Payment Services Specialist I jobs in United States
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Primis · 10 hours ago

Payment Services Specialist I

Primis is a bank operations company, and they are seeking a Payment Services Specialist I. This role is responsible for performing operational functions related to Payment Services, including support for wire and ACH processing, training development, and compliance with regulations.

Financial Services

Responsibilities

Provide daily support for Payment Services’ functions including wire and ACH, exception processing (NSFs, Non-post), Fed Returns, Unauthorized Paper Affidavits, Bank by Mail, and other such duties as assigned
Assist with the development and implementation of necessary training and operational support programs for the Bank and individual departmental units including new employees
Assist with corporate and departmental projects
Assist with gathering, analyzing, and providing recommendations related to audit documentation, copies and reports as requested
Participate in team tasks, including but not limited to: verifying outgoing wires, deposit compliance inquiries, maintenance requests, hunt group calls, and assisting with all other Payment Services inquiries
Maintain strict confidentiality of all customer records and personal information. This includes shredding unnecessary documentation and locking/securing work area each day before leaving
Responsible for record retention which includes boxing, labeling, scheduling for destruction, etc. according to regulatory and company retention guidelines
Stay current in knowledge of software, bank products, rates and regulatory requirements
Maintain compliance with and adhere to all state and federal regulations and bank policies and procedures, including, but not limited to Bank Secrecy Act, FACT ACT, Community Reinvestment Act, and EEO/AA/Fair Employment Practices
Perform all other duties as assigned
In person attendance required
Regular, reliable and predictable attendance

Qualification

Deposit Services ExperiencePayment Services FunctionsMS Office ProficiencyDetail OrientationOrganizational SkillsVerbal CommunicationWritten Communication

Required

High School diploma or equivalent
Deposit Services Experience
Proficiency on 1 to 2 operational functions within the Payment Services Area
High degree of detail orientation
Strong organizational skills
Ability to work independently with minimal supervision
Ability to work effectively under stress with high work volume and tight deadlines
Professional and effective verbal and written communications
Proficient with MS Office products and departmental systems
In person attendance required
Regular, reliable and predictable attendance

Company

Primis

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Primis provides a range of financial services to individuals and businesses.

Funding

Current Stage
Late Stage
Total Funding
unknown
Key Investors
Castle Creek Partners,Patriot Financial Partners
2009-11-01Private Equity

Leadership Team

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Dennis Zember
Chief Executive Officer
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Company data provided by crunchbase