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Ocean Bank

Personal Banking Officer

7455 Miami Lakes Drive, Miami Lakes, FL 33014

On-site · Full-time

First seen by offpeak October 6, 2026

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Overview

The Personal Banking Officer (Miami Lakes) is responsible for delivering personalized service and support across all aspects of customer engagement, relationship management, and account maintenance within the branch.

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.

Qualifications

Education/Experience:

 

Requirements

 

  • Associate’s degree in Business (Finance or Accounting).
  • 4+ years of banking experience required, directly related to servicing customers in retail banking branch operations.

    • Combination of education and experience will be considered.

     

    Skills & Competencies

  • 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).  

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    Preferences

     

    Licenses/Certifications

    Job Posting Locations

    In this role you can work onsite from Miami Lakes, Florida, United States

    More jobs within a 30-minute drive of Miami, FL