Consumer AML Ops - KYC Contact Center Bilingual Phone Agent jobs in United States
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Bank of America · 9 hours ago

Consumer AML Ops - KYC Contact Center Bilingual Phone Agent

Bank of America is committed to making financial lives better through meaningful connections. The Bilingual Phone Agent role involves conducting analysis and investigations related to compliance operations, ensuring adherence to regulatory requirements, and enhancing customer experiences in a call center environment.

Asset ManagementBankingFinanceFinancial ServicesFinTech
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H1B Sponsor Likelynote

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
Provides quality assurance review and testing on operating key controls

Qualification

Customer Service ExperienceBilingual - SpanishAnalytical ThinkingResearch AnalysisProblem SolvingData CollectionEntryData Quality ManagementInterpret Relevant LawsRulesRegulationsInnovative ThinkingPrioritizationQuality AssuranceAdaptabilityCollaborationDecision MakingOral Communications

Required

Bilingual- Spanish required
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

Company

Bank of America

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Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.

H1B Sponsorship

Bank of America has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)

Funding

Current Stage
Public Company
Total Funding
$3.59B
Key Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M

Leadership Team

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Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
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Rami Salem
SVP Strategic Competitive Intelligence
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Company data provided by crunchbase