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CTR Processor

Hazelwood, MO | Permanent

Post Date: 04/26/2017 Job ID: BBBH23760_1493243755 Industry: Administrative/Clerical/Administration Pay Rate: US$0.00 per year
WORK FOR ONE OF THE TOP BANKS IN THE ST. LOUIS AREA!

CTR PROCESSOR

GREAT NORTH COUNTY LOCATION - POSSIBLE TEMP TO HIRE

OPPORTUNITY

Requirements needed:

Detail oriented with one year banking experience. Must be a HS graduate with experience of 10 key and basic PC.

Will perform daily review of all CTR entries for completeness and accuracy.

Continued communication to branches for error resolution and information retrieval.

Submission of Currency Transaction Reporting file to IRS within IRS specified period.

Completion of monthly file transfer to OFAC software and primary review of all undetermined accounts.

Request and retrieval of supporting documents from branches. Primary inspection of all supporting documents and comparison of information with OFAC data.

Verifies all tran adjustment items, ensuring that all entries meet specifications for on line entry processing.

If interested and qualified, please email resume

Allied Global Services provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Allied Global Services complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

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