Transaction Services Representative

The Transaction Svs Rep 5 is an entry level position responsible for providing analytic and administrative support to processing and reconciling personal customer transfer transactions, follow to ensure every transfer is accurate, efficient, and compliant.

**Responsibilities:**

+ Process personal customer transfers in a timely manner per operating manuals and authorized limits. Manually review and correct abnormal transactions such as returns, pending postings, or incorrect information, and solve customer issues to ensure efficient daily operations.
+ Compliance Sanction Transaction Screening, identify and escalate matches or high‑risk alerts, and document actions taken in accordance with anti‑money laundering and sanctions polices.
+ Assist the team in system upgrade or transformation when required. Experience with RPA, AI (e.g., automation, data analysis tools) is a strong plus.
+ Appropriately assess risk when business decisions are made, demonstrating par...