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Wire Transfer Associate Jobs in California (NOW HIRING)

As an Associate Banker, you will play a key role in * helping customers with their day-to-day ... wire transfers and foreign currency exchange * Document large deposit over Currency Transaction ...

Associate Banker

Irvine, CA · On-site

$20 - $21.50/hr

As an Associate Banker, you will play a key role in * helping customers with their day-to-day ... wire transfers and foreign currency exchange * Document large deposit over Currency Transaction ...

As an Associate Banker, you will play a key role in * helping customers with their day-to-day ... wire transfers and foreign currency exchange * Document large deposit over Currency Transaction ...

As an Associate Banker, you will play a key role in * helping customers with their day-to-day ... wire transfers and foreign currency exchange * Document large deposit over Currency Transaction ...

As an Associate Banker, you will play a key role in * helping customers with their day-to-day ... wire transfers and foreign currency exchange * Document large deposit over Currency Transaction ...

As an Associate Banker, you will play a key role in * helping customers with their day-to-day ... wire transfers and foreign currency exchange * Document large deposit over Currency Transaction ...

As an Associate Banker, you will play a key role in * helping customers with their day-to-day ... wire transfers and foreign currency exchange * Document large deposit over Currency Transaction ...

As an Associate Banker, you will play a key role in * helping customers with their day-to-day ... wire transfers and foreign currency exchange * Document large deposit over Currency Transaction ...

Be Seen First

Located in our Newport Beach office, the Senior Associate, Property Accounting will play an ... bank wire transfers. * Assist in the preparation of budgets and cash flow projections with the ...

Customer Service Clerk

Calabasas, CA · On-site

$16.75 - $20.25/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Customer Service Clerk

Oceanside, CA · On-site

$17.50 - $21.50/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

New

Customer Service Clerk

Calabasas, CA · On-site

$16.75 - $20.25/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Customer Service Clerk

Calabasas, CA · On-site

$16.75 - $20.25/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Customer Service Clerk

Oceanside, CA · On-site

$17.50 - $21.50/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

New

Accounts Payable Clerk

La Jolla, CA · On-site

$26 - $28/hr

... Associates, you will ensure total precision in our day-to-day transactional financial workflows. Key Responsibilities * AP & Bill Pay Execution: Process daily bill payments, wire transfers, urgent ...

Customer Service Clerk

Calabasas, CA · On-site

$16.75 - $20.25/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Customer Service Clerk

Calabasas, CA · On-site

$16.75 - $20.25/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Accounts Payable Specialist

Corte Madera, CA · On-site

$22.16 - $25.66/hr

Prepare and process weekly check runs, ACH payments, and wire transfers. * Reconcile vendor ... Associate's or Bachelor's degree in Accounting, Finance, or related field preferred. * Experience ...

Showing results 41-60

Wire Transfer Associate information

What does a wire transfer associate do?

A Wire Transfer Associate is responsible for processing and managing electronic funds transfers between banks, businesses, and individuals. Their duties include verifying transaction details, ensuring compliance with financial regulations, and detecting potential fraud. They also communicate with clients and other financial institutions to resolve issues and provide updates on transfer statuses. Attention to detail and knowledge of banking procedures are essential in this role.

What are the key skills and qualifications needed to thrive as a wire transfer associate, and why are they important?

To thrive as a Wire Transfer Associate, you need strong attention to detail, knowledge of banking procedures, and a background in finance or accounting, often supported by a relevant degree or experience in banking operations. Familiarity with wire transfer platforms (such as SWIFT), compliance systems, and anti-money laundering (AML) regulations is essential. Excellent organizational skills, problem-solving abilities, and effective communication are standout soft skills in this position. These skills ensure accuracy, regulatory compliance, and efficient transaction processing in a high-stakes financial environment.

What are some common challenges faced by wire transfer associates, and how can they be addressed?

Wire Transfer Associates often encounter challenges such as handling high transaction volumes under tight deadlines, ensuring compliance with anti-money laundering (AML) regulations, and addressing discrepancies or errors in wire instructions. Staying organized, maintaining attention to detail, and regularly updating knowledge on compliance procedures are key to overcoming these challenges. Effective communication with both internal teams and clients also helps in quickly resolving issues and ensuring smooth transaction processing.
What are the most commonly searched types of Wire Transfer jobs in California? The most popular types of Wire Transfer jobs in California are:
What cities in California are hiring for Wire Transfer Associate jobs? Cities in California with the most Wire Transfer Associate job openings:

Associate Banker

East West Bank

Arcadia, CA • On-site

$20/hr

Full-time

Re-posted 16 days ago


East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

119th of 171 rated banks


Job description

Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.
Overview
Being the next generation Associate Banker at East West Bank means you are part of a world-class team that focuses on delivering a high quality, high-touch, and high-tech relationship banking experience across all customer touchpoints.
As an Associate Banker, you will play a key role in
  • helping customers with their day-to-day financial needs
  • recommend the right product that fit customer's need
  • connecting customers to Subject Matter Experts in Wealth Management, Mortgage and Commercial teams for their specialized financial needs
  • introducing the bank's latest technology products to meet our customers' expanding needs

We will help you grow your career at East West Bank by providing you with ongoing training to expand your business knowledge, grow your digital acumen, and build long-lasting relationships with our customers.
Responsibilities
  • Demonstrate strong customer service skills; assist customers with financial transactions such as cash withdrawals, deposits, transfers, loan/credit card payments, wire transfers and foreign currency exchange
  • Document large deposit over Currency Transaction Reports
  • Identify fraudulent activity to prevent potential loss to the bank
  • Ensure financial transactions are completed accurately and efficiently, while complying with all policies, procedures, and regulatory and banking requirements
  • Maintain strong relationships with existing customers and cultivate new customer relationships
  • Cross sell and refer bank products such as (depository products, wealth management, mortgage) that fit customers' needs
  • Have strong knowledge in using digital resources and technologies to optimize clients' digital banking experience
  • Is confident in educating clients on conducting banking transactions online, via mobile app and self-service portals
  • Demonstrate the ability to learn and adapt to new processes and technology platforms quickly
  • May perform other duties as assigned

Qualifications
  • High school diploma or general education degree (GED) required; Bachelor's degree highly preferred
  • 1 year of recent customer service and cash handling experience
  • 1 year of previous teller / new account experience in a banking institution preferred
  • Ability to learn products, services, and procedures quickly and accurately
  • Excellent customer service skills
  • Strong attention to details and time management skills
  • Proficiency in Microsoft Word and Excel
  • Flexibility to work on weekends when needed

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.
Compensation
The base pay range for this position is USD $20.00/Hr. - USD $21.50/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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