Senior Financial Services Officer - Santa Maria

Banc of California
United States
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringEducation: high_schoolSkills: ["Detail-oriented","Able to organize and prioritize","Ability to take initiative","Customer-focused","Ability to mentor others"]

Open and maintain new and superseding accounts with accuracy and professionalism while meeting high service standards. Research and handle complex new account transactions with minimal supervision, prepare CIP/BSA documentation, and maintain entity documentation knowledge. Cross-sell Treasury Management and other products, support audits and certifications, and input complete packages into IBS. Serve as backup for operational duties, including Teller responsibilities and branch end-of-day cash balancing.

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Banc of California
Banc of California
2 days ago

Senior Financial Services Officer - Santa Maria

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Open and maintain new and superseding accounts with accuracy and professionalism while meeting high service standards. Research and handle complex new account transactions with minimal supervision, prepare CIP/BSA documentation, and maintain entity documentation knowledge. Cross-sell Treasury Management and other products, support audits and certifications, and input complete packages into IBS. Serve as backup for operational duties, including Teller responsibilities and branch end-of-day cash balancing.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Handle new accounts end-to-end, including opening and superseding accounts, performing account maintenance, and ordering checks and providing notary services
  • •Cross-sell Banc of California products and services based on customer needs and a thorough understanding of available offerings
  • •Prepare new account documentation in accordance with Customer Identification Program (CIP), Bank Secrecy Act (BSA), and related bank policies
  • •Manage complex new account transactions independently with minimal supervision and maintain knowledge of required legal documentation for entity types
  • •Support operational needs including audits and certifications, end-of-day closing activities, teller work processing, vault/ATM cash balancing, and onboarding/training others

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionHsaFsaPaid LeaveParental Leave

Key Requirements

  • •2 years of new accounts experience
  • •4 years of Branch Banking Operations experience
  • •Solid understanding of Treasury Management, including wire procedures and policies
  • •Solid understanding of key branch systems plus basic end-user knowledge of Microsoft Word and Excel
  • •High school diploma or equivalent
Education:High School
Skills:Detail-orientedAble to organize and prioritizeAbility to take initiativeCustomer-focusedAbility to mentor others
Tech Stack:IBSMicrosoft WordMicrosoft Excel

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