Transaction validation jobs

Support the NAM Wealth Banking Operations team by performing client authentication and transaction validation for staff assisted transaction requests.

Compensation

$56,020.00 - $78,180.00

Responsibilities

Validate a minimum of 60 client callbacks daily to authenticate staff assisted transaction requests
Perform validation checks including signature verification, authority-to-transact review, consistency and client callbacks for instructions across multiple transactions/types and queues
Ensure timely execution of transactions including wire transfers, ACH requests, asset security transfers, ACATs, DVP/RVP trades, FX trades, loan draws, fundings, check disbursements, deceased account transfer requests
Review and validate complex documentation such as investment agreements, loan contracts, escrow arrangements, third‑party authorizations, legal documents
Maintain accurate records of all validation actions in the processing systems

Requirements

Bachelor’s/University degree or equivalent work experience

Skills

client authentication transaction validation wealth banking operations