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Senior Process Associate - BFS

Job in Wayne, Wayne County, Michigan, 48184, USA
Listing for: Hcltech
Full Time position
Listed on 2026-07-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below

Senior Process Associate - BFS

Wayne, Michigan

The Senior Process Associate plays a crucial role in overseeing the lifecycle of debit and credit cards, ensuring efficient data management and high-quality customer interactions. This role is vital in maintaining compliance with regulations while driving continuous workflow improvements within the customer support operations.

Key Responsibilities
  • Direct the resolution of customer queries and issues utilizing typing skills and critical thinking, ensuring swift and effective responses through email and chat communication.
  • Manage troubleshooting tasks by applying analytical skills to provide effective solutions and escalate complex issues to higher levels of support when necessary.
  • Evaluate operational workflows using critical thinking to identify inefficiencies and suggest enhancements for improvement.
  • Ensure the quality and precision of processed data and customer interactions by maintaining high standards in data entry and management across multiple systems and databases.
  • Oversee the accurate entry, updating, and management of data within the card issuance system, ensuring compliance with KYC and AML procedures.
  • Generate reports on card usage patterns, fraud trends, and customer behavior, utilizing data analysis skills to inform business decisions and improve operational efficiency.
Skill Requirements
  • Proficient typing skills with high accuracy and speed.
  • Critical thinking and problem-solving abilities.
  • Basic understanding of data management and reporting practices.
  • Familiarity with card industry regulations, including KYC and AML procedures.
  • Proficient in using data analysis tools and generating reports.
Other Requirements
  • Certification in data analysis or relevant compliance certifications are optional but valuable.

Maximum Salary (US): 60000

Minimum Salary (US): 45000

Position Requirements
10+ Years work experience
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