Bilingual Operations Officer II Role

US Tech Solutions seeks a Bilingual Operations Officer II to provide operational support in a Small Business Banking setting. This role emphasizes compliance checks and document accuracy during weekday shifts.
In this back-office position, you will engage with small business accounts, ensuring compliance with AML/KYC/KYB policies. A successful candidate will possess strong attention to detail and analytical skills. The job demands the ability to manage multiple responsibilities while maintaining productivity and quality standards in a queue-based environment.
Key Responsibilities:
• Review small business accounts for compliance accuracy
• Conduct AML/KYC/KYB checks per established guidelines
• Collaborate with partners to resolve compliance issues
• Assist stakeholders with process guidance and clarifications
• Escalate issues and adapt as systems change
Requirements:
• 2–4 years in operations or financial services
• Banking experience preferred in high-vo...