라디오코리아 커뮤니티

Multi-positions
구인 | 조회 30617
Pacific City Bank
Location Los Angeles, CA
Contact hr@paccitybank.com


Pacific City Bank is looking for energetic and self-motivated individuals to join our family.

 

* BSA Analysts (Los Angeles)

     • Review special projects such as KYC, CDD and EDD review, and more.

     • Analyzes complex transactions in identification of suspicious account activity.

     • Reviewing various reports to identify transaction patterns.

     • Analyzing account data to determine the level of risk associated with each account and recommending a risk rating.

     • Investigating possible suspicious activities and filing SAR’s as necessary.

     • Analyze transactions to determine if they are suspicious in nature and take appropriate action and maintain proper documentation.

     • Analyzing the information to reasonably ensure customers’ BSA/USA PATRIOT Act/OFAC compliance.

     • Review and track CTRs for properly filing.

     • Ensures that all deadlines are met as required by law

     • Must be legally authorized to work in the United States

     • Bilingual preferred

     • 2-9 year experience in BSA compliance or closely related functions

     • Bachelor’s Degree or equivalent experience is preferred

     • Must possess good computer, written and oral communication skills.

     • Well-organized, analytical and capable of performing multiple tasks.

     • Excellent in verbal and written communication skills

 

* 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 

 

* Teller (Irvine)

     • No prior experience required but preferred

     • Bilingual in English & Korean

     • Excellent communication skills

    Detail orientated

Auto Loan Note Clerk (Los Angeles)

     • No prior experience required but preferred

     • Bilingual in English & Korean

     • Excellent communication skills

    • Detail orientated

 

 

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: hr@paccitybank.com

Must be US Citizen or Permanent Resident 

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

 

Equal Employment Opportunity Employer.

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