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Analista de Servicios y Control Operativo Bilingüe

Credicorp Bank,S.A. · Panama

🇪🇸 Español

Descripcion del puesto

About the role

We are looking for a bilingual (Spanish‑English) Services and Operational Control Analyst to support internal and external clients, strengthen operational controls and ensure efficient processes within Credicorp Bank.

Key responsibilities

  • Provide timely attention and effective follow‑up to requests from internal and external customers.
  • Manage the opening of legal entity accounts, guaranteeing compliance with applicable policies, procedures and regulations.
  • Analyze and monitor transactional alerts, identifying risks and inconsistencies.
  • Administer, validate and keep client information and profiles up to date.
  • Execute operational controls with precision, quality and adherence to established procedures.
  • Identify improvement opportunities to enhance operational efficiency and mitigate risks.

Required profile

  • Bilingual proficiency in Spanish and English.
  • Experience in operational environments and customer‑service contexts.
  • Knowledge of legal account‑opening processes.
  • Familiarity with the management and analysis of transactional alerts.
  • Experience in maintaining and updating client profiles.
  • Strong analytical abilities for risk detection and process improvement.
  • High level of organization, planning and attention to detail.
  • Commitment to quality and precision in execution.

Required skills

    What we offer

    • Life and hospitalization insurance, corporate clinic and lactation room.
    • Christmas bonus and access to a wide range of financial products (savings accounts, credit cards, mortgage loans, etc.).
    • Discounts at more than 300 national merchants.
    • Continuous training, educational plan and English courses.
    • Opportunities for career growth and employee activities.

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    Credicorp Bank,S.A.

    Panama