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  • Sector: Accounting & Finance
  • Function: Finance
  • Contact Email:
  • Expiration Date: 22 December 2022
  • Job Ref: Nelson_2173765_1669141393

Job Number: 2173765

Job Title: Sr. Banking Specialist

Location: Ventura, CA

Compensation: $24 - $27/hr. DOE

Job Title: Senior Banking Specialist

The Sr. Banking Specialist will perform the full range of teller and new accounts transactions according to established procedures. Provide dual control support. Deliver excellent customer service. Responsible for the sales and servicing of all bank products and services. Work with sales team to achieve personal goals in the areas of deposit growth, business relationship growth and consumer relationship growth.


  • Performs routine teller transactions, new account transactions and works directly with clients. Responsible for maintaining and balancing a cash supply for transactions performed.
  • Provides comprehensive deposit services to individuals, fiduciary, and small businesses in a retail office. Promotes the full range of deposit products and services that best meets the client's needs.
  • Receives consumer loan applications and reviews loan packages for required documentation. Processes simple consumer loan packages and refers complex applications to qualified employees in the branch
  • Assists customers with account maintenance, online banking, mobile banking, and other complex account issues. Resolves concerns presented by clients. Effectively question and listen to customer to gain a full understanding both new and existing customer's financial circumstances and needs.
  • Represents the Bank and its products and services with pride and enthusiasm. Utilizes sales techniques to uncover customer needs and match to bank's products and services. Assists in branch call efforts by reviewing, updating and calling prospect lists regularly. . Provides additional information to customers regarding bank's special promotions
  • Reviews client transactions for red flags and fraudulent items. Maintains awareness of current criminal scams used against banking clients. Prevents clients from becoming victims of fraud. Refer customers to Branch Management and the proper department for issues that cannot be resolved at the teller line.
  • Gathers data and processes various reports and forms (e.g., Currency Transaction Reports, Reg CC, holds, overdraft, etc.) to ensure compliance with Bank policies and procedures, Bank Secrecy Act/Anti-Money Laundering and regulatory compliance programs.
  • Keeps a clean, organized work area and a professional appearance. Completes required compliance training in a timely manner. Participates in branch, Region, and Bank campaigns.


  • 6 months to 3 years of experience
  • Knowledge of applicable Bank policies and procedures.
  • Excellent interpersonal skills, attention to detail, and customer service.
  • Ability to work independently and collaborate effectively as a team member.
  • Ability to make decisions using information available.
  • Working knowledge of Bank deposit products and services.
  • Working knowledge of Bank's consumer loan products.
  • Basic knowledge of alternative Bank services and vendor provided products.
  • Ability to persuade, including the value and benefits of using the Bank's services and products.

Qualified candidates please submit your resume to and call to schedule an interview ASAP at (949) 345-5633. We have immediate openings.

About Nelson Connects:

If you're looking for a new opportunity, the recruiting and staffing experts at Nelson Connects can help. We work with companies of all types and sizes across all industries. We help people like you find exciting roles with employers ranging from Fortune 100, government, and nonprofit organizations to local businesses, industry leaders, and the most agile start-ups. The candidates we work with appreciate our responsive approach, genuine relationships, and exceptional service. With a commitment to transparency, authenticity, and credibility, we look forward to our jobs every day, and we're excited to help you find the job you've been looking for. Nelson is an EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.