Top 23 Universal banker Jobs in Los Angeles, Ca

Universal Banker III
Metro City Bank —Los Angeles, CA
- Bilingual
- Writing skills
- Mid-level
10d
Universal Banker
City First Bank N.A. —Los Angeles, CA
- Office
- High school diploma or GED
- Organizational skills
Quick Apply
Part-Time Universal Banker (20 Hours), Pasadena Colorado Branch
Citi —Pasadena, CA
- $22.84 - $29.80 an hour
- Part-time
- Office
- High school diploma or GED
- 1 year
- Paid holidays
- Disability insurance
3d
Universal Banker
Bank of Hope —Los Angeles, CA
- $20 - $24 an hour
- Full-time
- Writing skills
- English
- Office
Quick Apply
Part-Time Universal Banker (20 Hours), West Hollywood Sunset/Doheny Branch
Citi —West Hollywood, CA
- $22.84 - $29.80 an hour
- Part-time
- Office
- High school diploma or GED
- 1 year
- Paid holidays
- Disability insurance
Universal Banker I
GBC INTERNATIONAL BANK —Monterey Park, CA
- $45,000 - $51,000 a year
- Full-time
- High school diploma or GED
- Communication skills
- Entry level
Quick Apply
2d
Universal Banker
PATRIOT BANK, N.A. —Beverly Hills, CA
- Basic math
- Mid-level
- Office
Quick Apply
20h
Universal Banker
Sunflower Bank NA —Sherman Oaks, CA
- $21.47 - $29.15 an hour
- Online Application
- Office
- High school diploma or GED
- Computer skills
- Paid holidays
- Dental insurance
Quick Apply
10d
Senior Universal Banker
City First Bank N.A. —Inglewood, CA
- Mid-level
- Office
- High school diploma or GED
Quick Apply
9d
Bank Sales & Service Representative (Universal Banker)
First Citizens Bank —Beverly Hills, CA
- $20 - $28 an hour
- Full-time
- Office
- High school diploma or GED
- Communication skills
10d
Part- Time Universal Banker (20 Hours)- Manhattan Beach Branch
Citi —Manhattan Beach, CA
- $22.84 - $29.80 an hour
- Part-time
- Office
- High school diploma or GED
- 1 year
- Paid holidays
- Disability insurance
Universal Banker I
Open Bank —Buena Park, CA
- $21 - $23 an hour
- Full-time
- Writing skills
- English
- Office
- AD&D insurance
- Disability insurance
9d
Part Time Universal Banker (20 Hours), Cypress Branch
Citi —Cypress, CA
- $22.84 - $29.80 an hour
- Part-time
- Office
- High school diploma or GED
- 1 year
- Paid holidays
- Disability insurance
SENIOR UNIVERSAL BANKER / NEW ACCOUNTS - FLOATER
Universal Bank —West Covina, CA
- $22 - $26 an hour
- Email
- Spanish
- Basic math
- English
Head Universal Banker, Diamond Bar Branch
Citi —Diamond Bar, CA
- $53,670 - $70,030 a year
- Full-time
- Computer literacy
- Mid-level
- Office
- Paid holidays
- Disability insurance
5d
Junior Universal Banker (Trainee) - Bilingual Chinese Preferred
EverTrust Bank —Alhambra, CA
- $20.00 - $21.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
4d

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Universal Banker III

Metro City Bank -
Los Angeles, CA

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Job Details

10 days ago

Qualifications

Customer communication
Risk assessment

Full Job Description

Title: Universal Banker Date: 01/31/2024

Reports to: Branch Manager

Overview:

Provides services for branch customers such as teller transactions, opening new accounts, changing addresses, and handling customer inquiries as needed

Essential Duties:

Promote and maintain positive relations with all contacts, customers and potential customers
Perform as a team member in allocating and coordinating the work flow
May train new employees and answer co-worker questions
May be responsible for bank opening/closing
Teller transactions
Open and Close Vault
Promote, explain, and sell all banking products
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer.
Perform all duties in compliance with BSA/AML regulations and requirements
Obtains adequate data for CIP on all wire and money instrument transactions
Ensure proper customer information is collected and OFAC verification is performed before opening an account
Perform Risk Rating Assessment and Due Diligence for all customers.
Maintain and update customer information
Monitors and reports suspicious activity to the BSA Officer

Competencies:

Communication

Greets customers and coworkers in a friendly manner
Uses common courtesy when speaking with customers and coworkers
Communicates clearly and effectively in writing and speaking
Reacts to feedback appropriately
Able to communicate negative information positively and professionally

Compliance

Familiar with the overall BSA/AML regulations and requirements
Exhibits adequate knowledge of the following: CIP, Account Risk Assessment, Customer Due Diligence, CTR, OFAC, Cash purchase of monetary instruments, Originating Bank, Beneficiary Bank, TIN, NRA, HIDTA, HIFCA and SAR
Exhibits adequate knowledge of the following concepts: placement, layering, and integration
Familiar with the reporting requirements pertaining to currency transactions, cash purchase monetary instruments, wire transfers and opening of an account
Exhibits adequate knowledge of regulations governing consumer laws pertaining to deposits or loans products
Knows where and to whom any "suspicious" activity should be reported

Personal Integrity

Demonstrates commitment to providing quality service to customers
Makes commitments that are within the scope of the position
Accepts responsibility for own work
Maintains strong commitment to the bank's conduct/accuracy guidelines
Taking responsibility for a thorough and detailed method of working.

Respect

Values diversity, differences in experience, backgrounds, and opinions of others
Treats all people with dignity and honesty
Shows respect and sensitivity for cultural differences
Respects the confidential nature of information
Maintains composure when dealing with the unexpected

Team Work

Promotes teamwork with flexibility and cooperation
Works in the best interest of their team to achieve overall Bank goals
Knows when to ask for help, solicit input from appropriate resources
Works effectively and productively with all areas of the Bank

Customer Focus

Knowing the (internal and external) customer business needs and acting accordingly;
Anticipating customer needs
Giving high priority to customer satisfaction and customer service

Job Knowledge

Understands policies, procedures, and regulations related to their job description.
Has the product and operational knowledge needed to do the job.
Has the technical skills required to do the job and uses technology appropriately.
Remains current on all Bank communication.

Personal Development

Continues to develop knowledge of Metro City Bank products, services, and procedures
Demonstrates commitment to continuous learning and improvement
Remains current on all Compliance courses as assigned

Education/Additional Training or Certifications:

High school Diploma or equivalent

Previous Work Experience:

Previous Customer Service Experience
Previous Teller experience preferred
Software skills including Microsoft Office, Adobe, Internet, and Email

Language Skills

Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals
Ability to write routine reports and correspondence
Ability to speak effectively before customers or employees of organization
Bilingual skills preferred

Work Environment:

This job operates in a professional work environment.
The role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines

Physical Demands:

While performing the duties of this Job, the employee is regularly required to sit; use hands to finger, handle, or feel and talk or hear. The employee is frequently required to reach with hands and arms. The employee is occasionally required to stand and walk. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception and ability to adjust focus.

AAP/EEO Statement:

Metro City Bank is an Equal Employment Opportunity/Affirmative Action Employer with regard to Females, Minorities, Veterans, Disabled Persons, Sexual Orientation, and Gender Identity

Other Duties:

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

Apply Now

Refine Your Search

universal banker jobs in los angeles, ca

Universal Banker III

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Part-Time Universal Banker (20 Hours), Pasadena Colorado Branch

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Universal Banker I

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Senior Universal Banker

Bank Sales & Service Representative (Universal Banker)

Part- Time Universal Banker (20 Hours)- Manhattan Beach Branch

Universal Banker I

Part Time Universal Banker (20 Hours), Cypress Branch

SENIOR UNIVERSAL BANKER / NEW ACCOUNTS - FLOATER

Head Universal Banker, Diamond Bar Branch

Junior Universal Banker (Trainee) - Bilingual Chinese Preferred

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