Consumer AML Operations KYC Contact Center - Bilingual (Spanish) Job at Bank of America Corporation, Addison, TX

a1BpdDIxTjhDdWJ2TUxaTWdTS053ZE9yMUE9PQ==
  • Bank of America Corporation
  • Addison, TX

Job Description

ABOUT US:

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. 

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!


This job is responsible for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank’s Financial Crimes Enterprise Policy and the Financial Crimes Global Standard. Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and anticipating inherent risks to the business, and building and maintaining business relationships.

Responsibilities:

  • Delivers and maintains a commitment to high customer service excellence utilizing relationship-building and problem-resolution skills in a call center environment.
  • Exceeds monthly efficiency objectives and maintains high call quality standards. Required to navigate and use various internal systems to research, review, update and confirm customer profile details during conversation (inbound or outbound calls) with customer.
  • Ensures complete and efficient customer interactions by taking ownership to proactively identify opportunities to enhance customer experience.
  • Interprets and analyzes information gathered from numerous applications and third party sources and identifies issues that prompt further inquiry
  • Identifies and analyzes problems related to product lines or functions and develops and implements process improvements to address and resolve issues
  • Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and external clients
  • Performs day-to-day activities aligned to the team's common goals, strategy, and metrics and works on improving capabilities through learning and development
  • Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of urgency

Skills:


• Data Collection and Entry
• Data Quality Management
• Adaptability
• Analytical Thinking
• Critical Thinking
• Interpret Relevant Laws, Rules, and Regulations
• Research Analysis
• Collaboration
• Decision Making
• Problem Solving
• Quality Assurance
• Customer and Client Focus
• Innovative Thinking
• Oral Communications
• Prioritization


Required Skills:


•        Minimum of 1 year customer service experience in call center environment, preferably in the Banking/Financial industry
•        Ability to tactfully handle customer concerns
•        Ability to work within the operating hours and days for this position as outlined in the posted job requisition as well as overtime as needed
•        Excellent verbal and interpersonal communication skills
•        Bi-lingual Spanish

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Job Tags

Full time, Shift work,

Similar Jobs

Hyundai America Technical Center, Inc. (HATCI)

Interior Design Intern (Internship - Summer 2026) Job at Hyundai America Technical Center, Inc. (HATCI)

Job description: Interior Design Intern WHAT YOU WILL DO Create Interior design proposals for concept and production car programs through sketches, renderings, and 3D digital models Oversee the development of Computer Assisted Simulation (CAS) to create... 

Bechtel

Senior Mechanical Engineer Job at Bechtel

 ...National - Family ~ Telework Type:Part-Time Telework ~ Work Location: Reston, VA...  ...Jadrowe (PEJ). Bechtel will be the Engineering, Procurement, and Construction (EPC) contractor...  ...come. Job Summary: As aSenior Mechanical Engineer, you will support the... 

Ko-Kwel Casino Resort Medford

Lead Cage Supervisor Job at Ko-Kwel Casino Resort Medford

 ...of the hotel, or the welcoming, fun and friendly character of the restaurants and casino. Join our team in its dedication to be the leading destination for gaming and hospitality on the beautiful, southern Oregon coast! BASIC FUNCTION ( the primary purpose of this... 

Amazon.com Services LLC

Sr. AML and Account Compliance Program Manager, Americas Account Compliance Job at Amazon.com Services LLC

 ...AML Account Compliance Program Manager will work closely with compliance, risk, operations,...  ..., including our DEI Ambassador Program. Amazons culture of inclusion is reinforced within...  ...isnt about how many hours you spend at home or at work; its about the flow you establish... 

General Dynamics Information Technology

Azure Cloud VDI Engineer - TS/SCI w/Poly (Up to $30,000 sign on bonus available) Job at General Dynamics Information Technology

 ...Azure cloud environment. This engineer will be responsible for the design, deployment, performance tuning, and cost optimization of Citrix-based VDI services running in the cloud, with a critical focus on scalability, reliability, and user experience. This is not a...