
Operations & KYC Escalations Specialist
- Santa Ana, San José
- Permanente
- Tiempo completo
- This is not a Team Leader or Manager position.
- Operational Support & Performance Monitoring: Assist in managing daily operations for a large team, ensuring adherence to productivity, quality, and safety standards. Monitor SLAs and KPIs to maintain consistent performance.
- Customer Experience & Issue Resolution: Handle customer escalations across channels, ensuring timely and effective resolution. Act as a subject matter expert in service processes to enhance customer satisfaction.
- Process Optimization & Systems Management: Identify and implement process improvements using Lean or Six Sigma methodologies. Ensure operational tools and systems function effectively, escalating issues as needed.
- Team Engagement & Development: Promote a positive and accountable team culture. Support coaching, mentoring, and training initiatives to foster professional growth and inclusion.
- Work Schedule: You will be able to choose one of these schedules: 9am to 6pm with Friday and Saturday off / 10am to 7pm with Sunday and Monday off / 3pm to 10pm with Sunday and Monday off
- KYC Experience: A minimum of 1-2 years in Know Your Customer specialized in extended due diligence, AML Compliance general and/or risk-based compliance are a must.
- Leadership Support Experience: Proven experience supporting supervisors in people management and workload coordination. Acts as the go-to resource for frontline agents and a key partner to leadership, helping foster a high-performing, positive team environment.
- Language Proficiency: Fluency in English is required, with excellent verbal, written, and listening skills (minimum CEFR Level B2+; Level C1 preferred).
- Technical Skills: Proficiency in Microsoft Office (Excel, Word, Outlook, PowerPoint) is a must. Knowledge in Power BI, Salesforce and Snowflake is preferred.
- Certifications: Knowledge of Lean Six Sigma (Green Belt), Scrum Master, or Design Thinking is highly desirable. Must be willing to obtain a certification within one year of hire.
- Asociación Solidarista
- In house company doctor services
- Transportation services options
- Referral Program award
- Employee Resource Groups (ERG) and committees to volunteer with
- Pan American Medical and Life insurance
- Cafeteria Discounts