The Transaction Services Representative position at Publix Serving (Civica) is an entry-level role focused on providing analytical and administrative support for processing and reconciling customer transfer transactions. Candidates should have 2-4 years of relevant experience, strong communication skills, and attention to detail, particularly in compliance and risk management
Job Summary
The role is responsible for processing personal customer transfers in a timely manner while ensuring accuracy and compliance.
Employees must manually review and correct abnormal transactions such as returns or pending postings to maintain 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
The Transaction Services Representative position at Publix Serving (Civica) is an entry-level role focused on providing analytical and administrative support for processing and reconciling customer transfer transactions. Candidates should have 2-4 years of relevant experience, strong communication skills, and attention to detail, particularly in compliance and risk management.
Skills & Requirements
Must-have
Process personal customer transfers
Manual review of abnormal transactions
Compliance sanction transaction screening
Anti-money laundering policy adherence
Risk assessment for business decisions
Nice-to-have
Experience with RPA and AI tools
System upgrade assistance capability
Strong written and verbal communication
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