Ocean Bank · 12 hours ago
Personal Banking Officer
Miami, FL
Full-time
Onsite
Mid Level
4+ years expOcean Bank is a financial institution seeking a Personal Banking Officer to deliver personalized service and support in customer engagement and account maintenance. The role involves managing client relationships, assisting with banking functions, and ensuring compliance with regulatory requirements.
BankingInsuranceVenture Capital
Responsibilities
This role assists in managing client relationships and supports a variety of banking functions, including customer transactions, loan processing, credit analysis, overdraft and returned item handling, and general administrative tasks
The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulatory requirements
Qualification
Required
Associate's degree in Business (Finance or Accounting)
4+ years of banking experience required, directly related to servicing customers in retail banking branch operations
Ability to understand and implement job related policies and procedures
Knowledgeable of internal bank operations (wire transfers, debits/credits and loan payments) and of banking products to cross-sell
Ability to handle financial transactions, fraud detection, and customer dispute resolution
Experience working in a team (sales and service), and high-quality service advocacy
Knowledge of the completion of KYC
Comprehension of banking laws and applicable compliance regulations
Must possess excellent verbal and written communication skills, interpersonal and organizational skills
Proficiency in MS Office Software, (Excel, Word, Outlook, Power Point, and Teams)
Preferred
Bachelor's Degree in Business Administration (Business, Finance preferred) with two (2) years of banking experience, directly related to servicing customers in retail banking branch operations
Company
Ocean Bank
Ocean Bank is independent state-chartered commercial bank.
501-1000 employees
H1B Sponsorship
Ocean Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2024 (1)
2021 (1)
2020 (1)
Funding
Current Stage
Late StageLeadership Team
Vanessa Lugo Anseume, CPA
SVP & Operating Chief Financial Officer
Curry Terry
EVP and Chief Operating Officer
Recent News
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2025-11-01
2025-10-04
Bank Innovation
2025-09-21
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