- Client: Credit Union
- Location: San Dimas, CA
- Position Type: Temporary (approximately 6 months)
- Schedule: Monday – Friday from 8:00am – 4:30pm
- Pay Rate: $20/hour
JOB DESCRIPTION:
Duties for this position include but are not limited to:
- Audit new card requests.
- Audit daily lost/stolen/compromised debit/credit cards.
- Audit ministry/business credit card requests.
- Audit new ATM and debit cards.
- Audit and review daily, weekly, and monthly department reports.
- Audit daily Card Services work emails and support events for accurate completion.
- Assist Card Services and Digital Services with outstanding items needed from members to fulfill outstanding requests.
- Audit address changes for return mail.
- Comply with all regulatory requirements for financial institutions, including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending Regulations.
- Demonstrate enthusiastic support of the credit union’s purpose/mission, vision, values, & long-term objectives.
- Meet or exceed the standard score on the annual product knowledge certification.
- Meet or exceed service goals as established.
- Other duties as assigned.
MINIMUM QUALIFICATIONS:
Ideal candidates should possess the following skills/qualifications demonstrated through previous work experience:
- High school diploma or equivalent required.
- Debit and credit card experience required.
- Banking experience preferred.
- Episys, STAR, and FDR experience preferred.
- Knowledge of word processing (Word preferred) and spreadsheets (Excel preferred).
- Excellent initiative & aptitude for detailed work.
- Good oral and written communication skills.
- Good accounting principles and math aptitude.
- Accurate typing skills at 30 wpm & 10-key by touch at 20 WPM.