Senior Client Banking & Treasury Specialist

Banc of California; Brea (CA); On-site; USD 45,000 - 65,000; Full time

Benefits offered by this job

401k with company match

Health insurance

Parental leave and family support

Tuition reimbursement

Vacation and holidays

Job summary

Banc of California in California is hiring for a client services role within its banking operations team. The position focuses on onboarding, TM set-ups, and depository services for business and consumer clients.

You will handle inquiries, process transactions, and ensure compliance with KYC and regulatory requirements while collaborating with legal and other internal partners. Strong communication and organizational skills are required.

Qualifications

• A minimum of 1 year of client services experience required.
• 1–3 years of Banking or Financial Services experience required.
• Experience in complying with Know Your Customer/Customer Identification Programs.
• Knowledgeable of consumer and business account types and document requirements.
• Knowledge of regulations.
• Strong organizational and time management skills as well as oral, written and interpersonal skills.
• Ability to develop rapport with clients, peers and partners.
• Ability to adapt to change, work independently and in a group, follow instructions, and communicate routine information.

Responsibilities

• Onboards Business and Consumer depository products and services.
• Completes Treasury Management (TM) set-up forms for TM products and services for business clients.
• Fulfills deposit account maintenance and supersede requests.
• Gathers, completes and validates CDD/KYC requirements for depository and TM services.
• Provides clients with detailed information about their depository and/or TM products and services.
• Responsible for transaction and wire requests up to prescribed authority limits.
• Works daily requests, reviews transactions, verifies documents, and processes routine and complex transactions.

Skills

Client services

Banking experience

KYC/ID Programs

Account types

Regulations

Time management

Interpersonal skills

Rapport building

Education

High School diploma or equivalent

Job description

Banc of California in California is hiring for a client services role within its banking operations team. The position focuses on onboarding, TM set-ups, and depository services for business and consumer clients.

You will handle inquiries, process transactions, and ensure compliance with KYC and regulatory requirements while collaborating with legal and other internal partners. Strong communication and organizational skills are required.