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Description
CALPRIVATE BANK - Equal Opportunity Employer, committed to diversity, equity & inclusion in the workplace!!!
Job Title - Senior Loan Processor
Department - Commercial Loan Processing – Credit Administration
Reports To - SVP / Commercial Loan Processing Manager
FLSA Status - Non-Exempt
Job Summary:
The Senior Processor is responsible for processing and closing all types of commercial loans in accordance with regulatory requirements and company policies and procedures. This includes working with Relationship Managers/ Account Officers and Underwriters to gather all due diligence information required for financial, collateral analysis, credit analysis and loan approval. The Senior Processor is responsible for ensuring that loans are properly documented and that both supporting and contractual documentation complies with state and federal laws and protects the interest of the Bank and its customers.
Duties and Responsibilities
BSA/AML/ Compliance Responsibilities
Complete required documentation for new accounts including collection of required customer documentation, identification, and information as required by the Bank’s CIP program. This position includes direct interaction with customers and prospects and therefore includes responsibilities relating to BSA/AML. The employee is responsible for understanding and following the Bank’s BSA/AML policies including elevating suspicious activity to the BSA Officer. Additionally, the employee is required to understand and follow the Bank’s compliance program.
Physical Demands:
Requirements
Qualifications
Full Time
Banking
$54k-69k (estimate)
03/21/2024
04/06/2024
Calprivate.bank
LA JOLLA, CA
25 - 50
2006
Private
ROBERT W ARMSTRONG
$10M - $50M
Banking
CalPrivate Bank provides loan, credit card, savings and online banking services for individuals and businesses.