Banc of California

1 week ago

Quality Assurance Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Perform quality assurance reviews for new account onboarding, documenting errors and supersedes/changes for customer accounts. Execute CIP/CDD/EDD procedures and support BSA/AML/OFAC compliance, including communication and resolution of findings. Maintain and update data for management review, anticipate process changes driven by product and regulatory updates, and analyze trends to ensure risks are identified and addressed. Serve as a subject matter expert and provide training to partners and team members.

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: QA, Test & Release Engineering

Seniority: Mid level

Key Responsibilities

•Perform quality assurance reviews of work products for new account onboarding and document errors for remediation
•Complete CIP/CDD/EDD processes related to BSA/AML/OFAC and communicate and resolve findings and issues
•Update and maintain data/production for management review and implement process changes due to regulatory or business updates
•Analyze patterns and trends and communicate with management to ensure risks are identified and addressed
•Serve as liaison/subject matter expert for onboarding initiatives and provide training and technical support to partners and team members

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionPaid Leave

Key Requirements

•2 years of experience in a QA/QC operations function or equivalent work experience
•Experience complying with Know Your Customer/customer identification, Customer Due Diligence, and Enhanced Due Diligence programs
•Experience in banking, financial services, or a related industry
•Knowledge of KYC/CIP documentation requirements and proficiency determining high-risk clientele documentation needs
•High school diploma or equivalent

Experience:2+ yearsBankingFinancial servicesBSA/AMLKYC

Education:High School

Skills:Customer serviceRelationship developmentOrganizational skillsTime managementIndependent analysis

Tech Stack:Microsoft OfficeExcelPowerPointWord

Company Brief

Banc of California

Provides commercial and business banking services including deposits, lending, treasury management, and specialty financing for small and middle-market businesses, entrepreneurs, and real estate clients through its U.S. banking operations.

Industry: Corporate Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Los Angeles, United States

Founded: 1941

Website LinkedIn

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Banc of California

1 week ago

Quality Assurance Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: QA, Test & Release Engineering

Seniority: Mid level

Key Responsibilities

•Perform quality assurance reviews of work products for new account onboarding and document errors for remediation
•Complete CIP/CDD/EDD processes related to BSA/AML/OFAC and communicate and resolve findings and issues
•Update and maintain data/production for management review and implement process changes due to regulatory or business updates
•Analyze patterns and trends and communicate with management to ensure risks are identified and addressed
•Serve as liaison/subject matter expert for onboarding initiatives and provide training and technical support to partners and team members

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionPaid Leave

Key Requirements

•2 years of experience in a QA/QC operations function or equivalent work experience
•Experience complying with Know Your Customer/customer identification, Customer Due Diligence, and Enhanced Due Diligence programs
•Experience in banking, financial services, or a related industry
•Knowledge of KYC/CIP documentation requirements and proficiency determining high-risk clientele documentation needs
•High school diploma or equivalent

Experience:2+ yearsBankingFinancial servicesBSA/AMLKYC

Education:High School

Skills:Customer serviceRelationship developmentOrganizational skillsTime managementIndependent analysis

Tech Stack:Microsoft OfficeExcelPowerPointWord

Company Brief

Banc of California

Industry: Corporate Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Los Angeles, United States

Founded: 1941

Website LinkedIn