Financial Services Officer - Beverly Hills

Banc of California
United States
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 2+ yearsEducation: high_schoolSkills: ["Attention to detail","Organization","Prioritization","Customer relationship skills","Problem-solving"]

Open and maintain new customer accounts with accuracy and professionalism, handling account maintenance, superseding, research, check ordering, and notary services. Serve as a responsive point of contact by introducing relevant bank products, cross-selling treasury management offerings, and supporting complex deal requests. Maintain compliance documentation under CIP/BSA and related policies, support audits and certifications, assist with operational duties (including end-of-day cash balancing and teller support), and help train new team members.

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FursaFursa
Banc of California
Banc of California
1 month ago

Financial Services Officer - Beverly Hills

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Open and maintain new customer accounts with accuracy and professionalism, handling account maintenance, superseding, research, check ordering, and notary services. Serve as a responsive point of contact by introducing relevant bank products, cross-selling treasury management offerings, and supporting complex deal requests. Maintain compliance documentation under CIP/BSA and related policies, support audits and certifications, assist with operational duties (including end-of-day cash balancing and teller support), and help train new team members.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Handle facets of new accounts including opening, superseding, account maintenance, research, and ordering checks/notary services.
  • •Cross-sell Banc of California products and services based on thorough knowledge of customer needs.
  • •Prepare documentation for new accounts under CIP/BSA and other bank policies; maintain knowledge of legal documentation for entity types.
  • •Input new accounts on IBS and complete packages; perform audits and assist with certifications.
  • •Support branch operational needs, including being a backup to teller duties, assisting daily work processing, and participating in end-of-day closing and cash balancing.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionPaid LeaveParental Leave

Key Requirements

  • •2 years in Branch Banking Operations required.
  • •1 year in new accounts preferred.
  • •High School Diploma or equivalent required.
  • •Basic understanding of Treasury Management including wire procedures and policies.
  • •Basic end-user knowledge of Word and Excel and ability to organize, prioritize, and handle client needs.
Experience:2+ years
Education:High School
Skills:Attention to detailOrganizationPrioritizationCustomer relationship skillsProblem-solving
Tech Stack:IBSWordExcel

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
WebsiteLinkedIn