Private Bank Client Services Associate Sr.
2 days ago
All of the functions are required for both Commercial and Consumer products and processes
Understanding regulatory requirements and processes for Consumer and commercial are required to be followed and adhered to for risk and control purposes.
Trains, mentors and develops the Client Service Associates.
Tracks and executes departmental transactions, including wire transfers, book transfers, and deposits in accordance with Bank standards and procedures.
Approves certain departmental transactions within predetermined authorized limits.
Processes and handles various transactions including adjustments, corrections, recoveries, reports, general ledger entries, ATM/Visa maintenance and claims, Deceased Depositor and Dormant accounts, forgery claims, , fee reversals, Federal Reserve adjustment requests, stop payments, bank and certified checks, lost passbooks and checkbooks.
Verifies and processes all types of interest calculations, adjustments and early withdrawal penalties.
Processes and reviews changes and corrections to customer information in computer system and in the customer files.
Processes (under dual control) mail items.
Communicates with internal and external customers to resolves routine problems and issues. Answers inquires and provides information to customers by telephone, mail, email or in person on various accounts and other bank services.
Assists in performing internal reviews of all assigned workflows to ensure adherence to Bank standards, and ensures that department functions are compliant and in order as required.
Completes daily check reviews, and BSA request responses.
ADDITIONAL ACCOUNTABILITIES
Performs special projects, and additional duties and responsibilities as required.
Will provide detailed servicing and support across Commercial and Consumer accounts and products requiring knowledge of both servicing SLA’s, product details and applicable regulatory requirements.
Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.
JOB REQUIREMENTS
Required Qualifications:
Education level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
Minimum experience required: 5+ Years of related banking experience
Job Competencies:
Knowledge of Bank policies, procedures and products.
Knowledge of PayPlus wire system
Computer literate with proficiency in Microsoft Word and Microsoft Excel, Commercial and Consumer operational systems including DNA, Commercial Center, Nautilus, and Dove Tail.
Strong organizational skills.
Excellent customer service skills.
Excellent verbal, written and interpersonal communication skills.
Ability to travel occasionally to branches and client locations.
Flagstar is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identify, or national origin.
-
Private Credit Associate
1 month ago
New York, United States Pinnacle Private Credit Full timeCompany OverviewPinnacle Private Credit is a leading private credit firm with over 20 years of experience and more than 800 successful business transactions. With a proven track record and an extensive network, Pinnacle delivers high-potential deal flow and provides clients with the most promising investment opportunities. Our expertise spans various...
-
New York, United States Flagstar Bank Full timeThe Treasury Management and Banking as a Service (BaaS) Business Risk and Controls Officer will help to design, build, transform and implement a risk management framework and lead the ongoing identification, assessment, and measurement of the business line’s material risks and key controls. The Business Risk and Controls Officer in this 1st Line of Defense...
-
Private Credit Associate
1 month ago
new york city, United States Pinnacle Private Credit Full timeCompany OverviewPinnacle Private Credit is a leading private credit firm with over 20 years of experience and more than 800 successful business transactions. With a proven track record and an extensive network, Pinnacle delivers high-potential deal flow and provides clients with the most promising investment opportunities. Our expertise spans various...
-
Private Credit Associate
4 weeks ago
new york city, United States Pinnacle Private Credit Full timeCompany OverviewPinnacle Private Credit is a leading private credit firm with over 20 years of experience and more than 800 successful business transactions. With a proven track record and an extensive network, Pinnacle delivers high-potential deal flow and provides clients with the most promising investment opportunities. Our expertise spans various...
-
New York, United States Flagstar Bank Full timeThe Commercial & Private Bank Business Risk and Controls Officer – Compliance Risk will help to design, build, transform and implement a risk management framework and lead the ongoing identification, assessment, and measurement of the business line’s material risks and key controls. The Business Risk and Controls Officer – Compliance Risk in this 1st...
-
New York, United States Flagstar Bank Full timeThe Commercial & Private Bank Business Risk and Controls Officer – Risk Program Governance & Change Management will help to design, build, transform and implement a risk management framework and lead the ongoing identification, assessment, and measurement of the business line’s material risks and key controls. The Business Risk and Controls Officer –...
-
Sr Private Banker, PBO
1 month ago
NEW YORK, United States Citizens Full timeDescriptionCitizens Private Bank is opening a Private Bank Office in New York as part of its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth markets. Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth...
-
New York, United States Flagstar Bank Full timeThe Commercial & Private Bank Business Risk and Controls Officer – Anti-Money Laundering Risk will help to design, build, transform and implement a risk management framework and lead the ongoing identification, assessment, and measurement of the business line’s material risks and key controls. The Business Risk and Controls Officer – Anti-Money...
-
Private Client Business Development
7 days ago
New York, New York, United States TD Bank Group Full timeJoin Our TeamWe are seeking a driven and results-oriented Private Client Business Development professional to join our team at TD Bank Group. As a key member of our Private Client division, you will have the opportunity to build and maintain strong relationships with high-net-worth individuals and families.ResponsibilitiesIdentify and pursue new business...
-
Corporate Banking Relationship Associate
2 weeks ago
New York, United States Flagstar Bank Full timeThe Corporate Banking Relationship Associate supports the Corporate Banking team of Relationships Managers to develop new business and manage existing relationships. With our primary objective of generating new client relationships, initially the Associate’s time will be spent organizing, researching and preparing outreach for and meeting with prospective...
-
Corporate Banking Relationship Associate
1 week ago
New York, United States Flagstar Bank Full timeThe Corporate Banking Relationship Associate supports the Corporate Banking team of Relationships Managers to develop new business and manage existing relationships. With our primary objective of generating new client relationships, initially the Associate’s time will be spent organizing, researching and preparing outreach for and meeting with prospective...
-
Private Client Specialist I
3 weeks ago
New York, United States TD Bank Group Full timeWork Location: New York, New York, United States of America Hours: 40 Line of Business: TD Wealth Pay Detail: $27.00 - $40.25 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and...
-
Sr Client Outreach Specialist
5 months ago
New York, United States Bank of America Full timeDescription : Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business. The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation...
-
Financial Analyst Associate
1 week ago
New York, New York, United States Bank of America Full timeWe are seeking a highly motivated and experienced Financial Analyst to join our team in New York. As a key member of our investment banking division, you will be responsible for providing financial analysis and advice to clients across various industries.Company OverviewAt Bank of America, we are committed to helping our clients achieve their financial goals...
-
Senior Fund Banking Specialist
5 days ago
New York, New York, United States First Citizens Bank Full timeOverviewThis is a key role that involves working closely with senior relationship managers to cultivate, acquire, grow and maintain relationships with private equity and venture capital firms. The individual in this position will need to build strong connections with individuals at these firms, including partners, COOs, CFOs, and finance staff.They will also...
-
Manager, Private Bank Office
1 month ago
NEW YORK, United States Citizens Full timeDescriptionCitizens Private Bank is opening a Private Bank Office in New York, as part of its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth markets. Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth...
-
Finance Associate
1 week ago
New York, New York, United States Flagstar Bank Full timeJob Overview:We are seeking a highly skilled Finance Associate to join our Professional Lending Team at Flagstar Bank. As a key member of the team, you will play a crucial role in providing exceptional client experience and driving business growth through customized loan programs.Key Responsibilities:Communicate with clients regarding loan program details,...
-
Head of Bank Sales
4 weeks ago
New York, United States Flagstar Bank Full timeThe Professional Lending Team provides leverage to employees of Private Equity firms and firms with a partnership structure for their equity purchase or fund investment needs. We create a customized loan program with each firm and then work with individual borrowers to extend credit. Our business model is based on capturing as much of the firm and client...
-
Senior Relationship Manager
1 month ago
New York, United States East West Bank Full timeIntroduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
-
Global Fund Banking Relationship Manager
1 week ago
New York, New York, United States First Citizens Bank Full timeAt First Citizens Bank, we are seeking a skilled Global Fund Banking Relationship Manager to join our team. This role is critical in building and maintaining strong relationships with Private Equity and Venture Capital firms, including Partners, COOs, CFOs, and finance staff.About the RoleThis is a key position that requires exceptional communication and...
