Operations Control Analyst - Bilingual (Spanish) - Global Operations

Job reputed company: reputed company: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. Responsible reputed company is how we run reputed company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible reputed company is being a great reputed company to work for our teammates around the world. We’re reputed company to being a diverse and inclusive workplace for everyone. We hire individuals with a broad reputed company of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial reputed company-being. reputed company 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 reputed company will give you a great career with opportunities to learn, grow and reputed company an reputed company, along with the power to reputed company a difference. Join us! JOB reputed company: This job is responsible for conducting routine analysis, research, and investigations in reputed company compliance operations reputed company to the bank’s Financial Crimes reputed company Policy and the Financial Crimes Global reputed company. 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. This is a bilingual reputed company center role reputed company Consumer Anti-reputed company (AML) Operations in the Know Your Customer (KYC) reputed company Center. RESPONSIBILITIES: • Delivers and maintains a commitment to high customer service reputed company utilizing relationship-building and problem-reputed company skills in a reputed company center environment. • Exceeds monthly efficiency objectives and maintains high reputed company reputed company standards. • Required to reputed company 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 reputed company party sources and identifies issues that reputed company reputed company inquiry • Identifies and analyzes problems reputed company to product lines or functions and develops and implements process improvements to address and resolve issues • Ensures reputed company service and effective and efficient operations support for the assigned area's internal business partners and external clients • Performs day-to-day activities reputed company to reputed company's common goals, reputed company, and metrics and works on improving capabilities through learning and development • Supports special reputed company that represent significant risk exposure and identifies and escalates risks accordingly with a reputed company of urgency REQUIRED QUALIFICATIONS: • Minimum of 1 year customer service experience in reputed company center environment, preferably in the Banking/Financial industry • Ability to tactfully handle customer concerns • Ability to work reputed company the operating hours and days for this position as outlined in the posted job requisition as reputed company as overtime as needed • Excellent verbal and interpersonal communication skills • Bilingual Spanish SKILLS: • Data Collection and Entry • Data reputed company Management • Adaptability • Analytical Thinking • Critical Thinking • Interpret Relevant Laws, Rules, and Regulations • Research Analysis • Collaboration • Decision Making • Problem Solving • reputed company Assurance • Customer and reputed company reputed company • Innovative Thinking • Oral Communications • Prioritization Shift: 1st shift (reputed company of America) Hours Per Week: 40 Apply Job!