Senior Client Banking Officer

Banc of California
Los Angeles
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditExperience: 1-3 yearsEducation: high_schoolSkills: ["Organizational skills","Time management","Communication","Client rapport","Independent work"]

Provide professional client servicing and fulfillment for deposit and treasury management accounts. Onboard business and consumer deposit products, complete treasury management setup, and process account maintenance and requests within approval limits. Validate CDD/KYC documentation, handle client inquiries via calls and emails, and resolve complex transactions and issues by coordinating across departments while following policies and applicable regulations. Identify cross-sale opportunities to support client banking needs.

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FursaFursa
Banc of California
Banc of California
1 month ago

Senior Client Banking Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Provide professional client servicing and fulfillment for deposit and treasury management accounts. Onboard business and consumer deposit products, complete treasury management setup, and process account maintenance and requests within approval limits. Validate CDD/KYC documentation, handle client inquiries via calls and emails, and resolve complex transactions and issues by coordinating across departments while following policies and applicable regulations. Identify cross-sale opportunities to support client banking needs.
Location: Los Angeles
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Onboard business and consumer deposit products and services.
  • •Complete treasury management setup forms and enable treasury management products and services for business clients.
  • •Perform deposit account maintenance, including supersede requests, and process transaction and wire requests within authority limits.
  • •Gather, complete, and validate CDD/KYC requirements and forms to support deposit and treasury services.
  • •Respond to client inquiries and resolve complex transactions or problems by coordinating across departments and following established policies and procedures.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionLearning BudgetPaid LeaveParental Leave

Key Requirements

  • •Minimum 1 year of client services experience.
  • •1-3 years of banking or financial services experience.
  • •Experience complying with Know Your Customer/Customer Identification Programs (KYC/CIP).
  • •Knowledgeable of consumer and business account types and document requirements.
  • •High school diploma or equivalent required.
Experience:1-3 yearsBankingFinancial services
Education:High School
Skills:Organizational skillsTime managementCommunicationClient rapportIndependent work
Tech Stack:SmartStreetRDC

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