Multi-positions

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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 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.

 

* Marketing Officer (Rowland Heights)

    • Minimum two 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.

* 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

* Senior Auditor (Los Angeles) 
    • Minimum of 3 -5 years of financial or operations auditing experience within Banking or Financial Services industries
    • Bachelor’s Degree in Accounting, Finance or Business Administration or related fields
    • Ability to conduct branch audits and other audits as assigned
    • Prepare neat, concise, appropriately referenced and easy-to-follow working papers that support the procedures performed, 
        conclusion drawn and recommendations made
    • Assist in preparation of audit reports on internal control deficiencies and recommend improvements; ensuring clarity, conciseness 
        and issuance in a timely manner
    • Effectively organize/prioritize multiple assignments to meet established deadlines, monitor progress of audits, and manage 
        assigned budgets
    • Assist with follow up and timely disposition of audit and exam findings
    • Comply with professional standards of conduct
    • Maintain technical competence through continuing education
    • Industry certification(s) (e.g. CPA, CISA, CIA) is a plus.
    • Must have good interpersonal and communication skills
    • Must have good organizational skills
    • Bilingual in Korean and English a plus

* CTR Analyst (Los Angeles)
    • Minimum 1 year experience in Banking Operations (preferably having experience in teller function or full knowledge of 
        CTR requirement/CTR filing).
    • Detail-oriented
    • Strong Interpersonal Skills
    • Good Documentation & Writing Skills
    • Competently utilize Computer Software programs such as: MS Word, MS Excel and MS Outlook
    • Must have Good Organizational Skills
    • Korean & English-speaking preferred, but not a requirement
    • Be familiar with regulatory requirements including Bank Secrecy Act – Anti-Money Laundering, OFAC, and USA Patriot Act

* Part-Time Receptionist (Los Angeles) 
    • No prior experience required but preferred.
    • Excellent verbal communication skill.
    • Bilingual in English & Korean.
    • Must speak fluent in English. 
 

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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