Client Banking Specialist - Community Banking Support

Banc of California; Santa Ana (CA); On-site; USD 70,000 - 95,000; Full time

Job summary

Banc of California is seeking a Client Banking Officer – Community Banking Support to assist Relationship Managers. You will onboard depository and treasury products for consumer and business clients, handle inquiries, and ensure accurate processing of daily transactions.

Ideal candidates have 1 year of client services and banking experience, with knowledge of KYC/CDD regulations. Strong organizational and communication skills are essential for success in a fast-paced environment.

Qualifications

• High School diploma required.
• College degree preferred.
• 1 year of client services experience required.
• 1 year of Banking or Financial Services, business, or equivalent work experience required.
• Experience in complying with Know Your Customer/Customer Identification Programs.

Responsibilities

• Onboards Business and Consumer depository products and services.
• Completes Treasury Management set-up forms for TM products.
• Performs deposit account maintenance and supersede requests.
• Gathers and validates CDD/KYC information for clients.
• Handles client inquiries and processes daily transactions with accuracy.

Skills

KYC Knowledge

Regulatory knowledge

Organizational skills

Communication skills

Client rapport

Adaptability

Education

High School diploma

College degree

Job description

Banc of California is seeking a Client Banking Officer – Community Banking Support to assist Relationship Managers. You will onboard depository and treasury products for consumer and business clients, handle inquiries, and ensure accurate processing of daily transactions.

Ideal candidates have 1 year of client services and banking experience, with knowledge of KYC/CDD regulations. Strong organizational and communication skills are essential for success in a fast-paced environment.