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

MVhqWUNSVlZYK21GeklFV0xrOHNCc0RqTnc9PQ==
  • 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

Riverside Medical Clinic

NURSE EDUCATOR - DIABETES - Full Time Job at Riverside Medical Clinic

 ...SUMMARY: Responsible for instruction of all individuals with diabetes and their families in all aspects of diabetes and its treatment...  ...sex, and cultural and religious beliefs, which may affect the education process and compliance. Also responsible for developing and advising... 

TES Staffing

Substitute Teacher Job at TES Staffing

 ...Job Title: Substitute Teacher Pay: $160/day Term of Employment: Per Diem (2025-2026 school year) Location: Charter Schools of...  ...students during the absence of their regular teacher. Whether you're retired, looking for part-time work, or considering a career change,... 

Aegis Therapies

Director of Rehab / DOR Job at Aegis Therapies

**Director of Rehabilitation / DOR****Job Type: Full-time****Schedule: 40 hours per week, Monday to Friday****Setting: Nursing Home, Rehabilitation Center, Skilled Nursing Facility****Location: Hale Makua Kahului - Kahului, HI****Pay: $52,110 to $110,975 per year*... 

General Atomics

Quality Inspector Job at General Atomics

 ...tactical reconnaissance radars, as well as advanced high-resolution surveillance systems. We have the need for a First Shift Quality Inspector to join our Poway, CA team. Under limited supervision this position is responsible for inspecting a wide variety of parts,... 

iPullRank

Technical SEO (with dev experience) Job at iPullRank

 ..., founded by industry trailblazer Michael King. Were not here to follow trendswe set them. Our team blends technical expertise with creativity to deliver SEO, Content, and Generative AI services that drive results. We work with some of the biggest names across eCommerce...