Tuesday , April 16 2024

BBVA Jobs in Houston – Account Control Analyst II

Website BBVA

Job Description:

BBVA Compass, BBVA Securities Inc., and BBVA S.A. New York Branch have a firm and unwavering policy to provide equal employment opportunity without regard to age, citizenship, color, disability, ethnic origin, gender, gender identity and expression, marital status, nationality, national origin, race, religion, sexual orientation, genetic predisposition, protected veteran status, or any other status or classification protected by federal, state or local law. This policy includes all job groups, classifications and organizational units. With regard to employment, this policy extends to applicants and covers our recruiting, hiring, promotion, transfer, demotion, discipline, termination, benefits, compensation and training practices as well as social and recreational activities.

Job Responsibilities:

  • Creates, updates and distributes reports and metrics to management as required.
  • Takes appropriate action to ensure compliance with established BSA account opening policies and procedures for international customers.
  • Serves as an advisor and provides training to account officers and bank staff on account opening matters for international customers.
  • Performs the on-boarding process, customer due diligence and enhanced due diligence procedures for international customers according to ACU policies and procedures.
  • Resolves issues related to BSA Compliance account opening policies and procedures for international customers, elevating critical or unusual problems to appropriate management personnel.

Job Requirements:

  • Bachelor’s Degree (BA, BS, etc.) in a related field required with Five (5) years of related experience. Work experience may substitute for education requirement.

Job Details:

Company: BBVA

Vacancy Type: Full Time

Job Location: Houston, TX, US

Application Deadline: N/A

Apply Here