Analista de Servicios y Control Operativo Bilingüe
Credicorp Bank,S.A. · Panama
Job description
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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Published 1 month ago
Expires 1 week from now
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Credicorp Bank,S.A.
Panama