BBVA Compass

Account Control Analyst I

Job ID
2017-110691
Category
RETAIL BANKING - CORPORATE
FLSA Status
NON-EXEMPT
Type
FULL TIME
EOE Statement
Equal Opportunity Employer - Minority/Female/Disability/Veterans.

Overview

At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.

Responsibilities

Purpose:


Responsible for performing the on-boarding due diligence process for International customers according to BBVA Compass AML guidelines & Account Control Unit (ACU) policies and procedures for assuring compliance with regulatory requirements at federal, state and local level.

Essential Functions:

  • Knowledgeable in BSA/AML compliance applicable for the on-boarding process for international customers.
  • Performs the customer due diligence procedures according to ACU policies and procedures for international customers.
  • Assist in the account opening and maintenance processes for international customer accounts according to the ACU policies and procedures.
  • Serves as an advisor to account officers on all account opening matters for international customers.
  • Collaborate with account officers and back office staff on all account opening matters for international customers.
  • Performs additional tasks and projects as assigned by his/her direct supervisor and BBVA Compass management.

Qualifications

Knowledge of:

  • Knowledge of BSA/AML applicable laws and regulations affecting the account opening process for international customers.
  • Strong knowledge about documents required to open accounts for international customers
  • Must be fluent in Spanish language (reading, writing and oral communication skills)
  • Excellent verbal and written general communication
  • Strong problem solving, analytical and PC skills.


Education:
Bachelor’s Degree in applicable major field of study required or equivalent relevant experience.

Experience:
Minimum of 2 years of related experience desired.

Types of problem solving and decision-making:

  • Takes appropriate action to ensure compliance with established BSA Compliance account opening policies and procedures for international customers.
  • Resolves general problems related to BSA Compliance account opening policies and procedures for international customers, elevating critical or unusual problems to his/her supervisor or appropriate management personnel.

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