Transaction Services Representative

Citi Handlowy

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Process personal customer transfers
Manual review of abnormal transactions
Sanction transaction screening
** Citi Handlowy is seeking a Transaction Services Representative for an entry-level position focused on supporting the processing and reconciliation of personal customer transfer transactions. The ideal candidate should have 2-4 years of relevant experience, strong attention to detail, and the ability to work efficiently in a fast-paced environment. **

Job Summary

  • The role involves processing personal customer transfers in a timely manner while adhering to operating manuals and authorized limits.
  • Employees must manually review and correct abnormal transactions such as returns or pending postings to ensure efficient daily operations.
  • The position requires identifying and escalating high-risk alerts in accordance with anti-money laundering and sanctions policies.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a Transaction Services Representative for an entry-level position focused on supporting the processing and reconciliation of personal customer transfer transactions. The ideal candidate should have 2-4 years of relevant experience, strong attention to detail, and the ability to work efficiently in a fast-paced environment. **

Skills & Requirements

Must-have

  • Process personal customer transfers
  • Manual review of abnormal transactions
  • Sanction transaction screening
  • Anti-money laundering compliance
  • Risk assessment and escalation

Nice-to-have

  • Experience with RPA and AI tools
  • System upgrade assistance
  • Data analysis tool proficiency
  • Strong written communication skills
  • Intermediate problem solving skills

Key Requirements

  • 2-4 years of experience in a related role
  • Bachelor degree or equivalent education
  • Ability to work under pressure and manage deadlines
  • Knowledge of bank-related systems

Work Rights

Not specified

Tailored Resume

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