Consumer AML Operations Control Analyst - KYC Call Center Job at Bank of America Corporation, Addison, TX

NjRtU3UreVBNQ0xQMXdvVkJJRnBwVVh5Rmc9PQ==
  • Bank of America Corporation
  • Addison, TX

Job Description

ABOUT US:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

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

REQUIRED QUALIFICATIONS:

  • 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

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

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Job Tags

Full time, Shift work,

Similar Jobs

MyCareer+

IT Support Analyst Job at MyCareer+

 ...technical issues. This includes receiving, prioritizing, documenting, and actively troubleshooting help requests. Problem-solving may require diagnostic tools and hands-on assistance at the users desktop. The IT Support Analyst reports to the IT Director. RESPONSIBILITIES... 

Molson Coors

MBA Marketing Intern - Summer 2025 Job at Molson Coors

 ...headquarters in downtown Chicago. At the beginning of the internship, all interns meet for orientation at our corporate university (First Choice...  ...June 2025 You have a Bachelor'sdegree and current pursuit of MBA /Mastersdegree in marketing with a target graduation date of... 

Providence Health & Services

Food Service Attendant Job at Providence Health & Services

 ...Food Service Attendant at Providence Down Manor in Hood River, Oregon Part-Time (24 hrs. per week) and On-Call Schedule Available...  ...care, pediatrics and neonatal intensive care. Our not-for-profit network also provides a full spectrum of care with leading-edge diagnostics... 

Fluor Corporation

Custodian Job at Fluor Corporation

 ...keep in an orderly condition, washrooms, office premises, various flooring styles and common rooms such as break and dining areas. Duties...  ...$4.98/hour Positions covered by the McNamara-O'Hara Service Contract Act or Davis-Bacon Act will comply with the statute... 

Brad Metzger Restaurant Solutions

Sous Chef Ingredient-driven Italian Restaurant Job at Brad Metzger Restaurant Solutions

 ...Sous Chef Ingredient-driven Italian Restaurant Los Angeles CASalary: $65000 - $70000 Farm-driven acclaimed Italian restaurant is looking for a talented Sous Chef to join their expanding independent company. This concept highlights its locally sourced fresh ingredients...