New Account (Los Angeles)
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​​No prior banking experience required
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근무지역 : California > Los Angeles County
근무형태 풀타임,파트타임
채용제목 New Account (Los Angeles)
직종/업무 BSA Analyst II (Los Angeles)
우대조건 Medical, Dental, Vision, LTD, Life Insurance, AD&D
근무지역 , Los Angeles, CA
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업체명 Pacific City Bank ​ 담당자명 정보없음
연락처 정보없음 이메일 careers@paccitybank.com​
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Pacific City Bank is looking for energetic and self-motivated individuals to join our family.

 

* New Account (Los Angeles)

    • ​​No prior banking experience required

    • ​​Fluent bilingual in both English & Korean

    • ​​Excellent communication skills

    • ​​Detail orientated

    • ​​Bachelor’s degree required

    • ​​Good documentation and writing skills required

 

* Part-Time Receptionist (Los Angeles) 

    • ​​No prior experience required but preferred.

    • ​​Excellent verbal communication skill.

    • ​​Bilingual in English & Korean.

    • ​​Must speak fluent in English. 

 

* BSA Analyst II (Los Angeles)

    • ​Prepare, review and analyze customer transactions for Enhanced Due Diligence reviews of High Risk Customers

    • ​Conduct analysis of AML alerts to determine if the alert should be cleared or if additional research is required 

    • ​Prepare, review and submit Suspicious Activity Reports for FinCEN filing, when necessary

    • ​Report any unusual/suspicious activity as required by BSA/AML Laws, Regulations and Guidance

    • ​Perform Enhanced Due Diligence Reviews on prospective, new and existing clients identified through the bank’s monitoring systems 

        and various transactional reports as part of the KYC Process

    • ​Conduct, prepare and document transactional analysis including comparative analysis of actual activity versus expected activity

    • ​Conduct research (internal and external) to ensure that customers are properly identified, registered, licensed, or filed and 

        that transactional activity is in-line with the nature of the business or occupation and the expectations for the customer

    • ​Conduct, prepare and document transactional analysis including comparative analysis of actual activity versus expected activity

    • ​Conducts research (internal and external) to ensure that customers are properly identified, registered, licensed, or filed and 

        that transactional activity is in-line with the nature of the business or occupation and the expectations for the customer

    • ​Serve as back up for data validation

    • ​Make recommendations to escalate customers for possible Suspicious Activity Report Filing using a risk based approach, as necessary

    • ​Meet/exceed the production goals set by the department manager/supervisor 

    • ​Be in compliance with all bank required training deadlines 

    • ​Comply with bank policies, procedures and regulatory requirements including Bank Secrecy Act – Anti-Money Laundering, OFAC, 

        and USA PATRIOT Act.

 

* Operations Admin. Supervisor (Los Angeles)

    • ​2 or more years of banking(branch or Ops Admin) experience required 

    • ​Bachelor’s degree required

    • ​Competently utilize computer software such as MS Word, MS Excel and email

    • ​Bilingual in Korean and English

    • ​Detail-oriented

    • ​Strong interpersonal skills

    • ​Good documentation and writing skills required 

 

* Marketing Officer (Rowland Heights)

    • ​Minimum two(2) years of experience in a customer-centric sales environment desirable

    • ​Previous financial sales experience is a plus

    • ​Must enjoy people & sales

    • ​Must be comfortable cold-calling

    • ​Results-oriented attitude

    • ​Strong financial marketing skills

    • ​Passionate and committed to exceptional customer service

    • ​Excellent verbal and written communication skills

    • ​Bi-lingual in Chinese and Korean is a plus

 

* Note Clerk/Officer (Los Angeles)

    • ​​​Note Clerk position (Full time / Part time):  Experience preferred but not required

    • ​​​Note Supervisor/Officer:  1-3 years of experience

    • ​​​Loan documentation, servicing, and operation

    • ​​​​Bilingual in English & Korean

 

    • ​​​​Good communication skills

    • ​​​​Basic computer skills

    • ​​​​Detail oriented  

 

* Sr. Loan Officer/Loan Officer/Trainee (Los Angeles)

    • ​​​​​Senior Loan Officer: Minimum 4-5 years of loan experience

    • ​​​​​Loan Officer: Minimum 2-3 years of loan experience preferred but not required

    • ​​​​​Trainee: No experience required

    • ​​​​​BA/BS Degree in Business, Accounting or Related Field

    • ​​​​​Evaluate credit worthiness by processing loan applications and documentation within specified limits

    • ​​​​​Detail orientated and be able to multi-task while meeting important deadlines

    • ​​​​​Communicate with clients to either requests or to provide information

    • ​​​​​Monitoring and evaluating credit to identify and mitigate potential risks

    • ​​​​​Solid understanding of lending products and practices

    • ​​​​​Excellent communication and written skills in English, and interpersonal skills

    • ​​​​​Bilingual in English & Korean

 

* Mortgage Closing/Servicing Officer

    • ​​​Minimum three (3) years of mortgage closing/servicing experience

    • ​​​Knowledgeable in banking, regulations, and State/Federal Regulations

    • ​​​Bachelor’s degree strongly preferred, high school diploma or equivalent required.

    • ​​​Excellent written and oral communication skills.

    • ​​​Exceptional customer service skills

    • ​​​Competently utilize computer software such as MS Word, MS Excel and email.

 

 

We offer competitive compensation and an excellent benefits package.

* Benefits:

- Medical, Dental, Vision, LTD, Life Insurance, AD&D

- 401(k), Paid Vacation, and Sick Leave 

 

Please submit your resume to:

Email: careers@paccitybank.com

Must be a US Citizen or Permanent Resident

Chosen candidates will have to pass a credit check and background investigation. 

 

Equal Employment Opportunity Employer.