Transaction Services Representative

Citigroup

Dalian, Liaoning, China
On-site
Process personal customer transfers
Manual review of abnormal transactions
Compliance sanction transaction screening
The Transaction Services Representative position at Citigroup in Dalian, China, is an entry-level role focused on providing analytic and administrative support for customer transfer transactions. Candidates should possess 2-4 years of relevant experience and demonstrate strong attention to detail, problem-solving skills, and the ability to work under pressure

Job Summary

  • This entry-level position is responsible for providing analytic and administrative support to processing and reconciling personal customer transfer transactions.
  • The role requires identifying and escalating matches or high-risk alerts in accordance with anti-money laundering and sanctions policies.
  • Candidates will have the opportunity to grow their career within a global team of over 230,000 dedicated people at Citi.

Matching Summary

Match Score: 75

The Transaction Services Representative position at Citigroup in Dalian, China, is an entry-level role focused on providing analytic and administrative support for customer transfer transactions. Candidates should possess 2-4 years of relevant experience and demonstrate strong attention to detail, problem-solving skills, and the ability to work under pressure.

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 or 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

Work Rights

Not specified

Tailored Resume

Cover Letter