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Centennial Bank in Amarillo, TX is seeking a Deposit Document Specialist to process imaging deposit account documentation and ensure frontline staff gathers required information in line with Customer Identification Program regulations.
The role involves imaging new and trailing documents, indexing, tracking exceptions, and completing compliance training. Strong attention to detail and ability to multitask are essential.
Centennial Bank in Amarillo, TX is seeking a Deposit Document Specialist to process imaging deposit account documentation and ensure frontline staff gathers required information in line with Customer Identification Program regulations.
The role involves imaging new and trailing documents, indexing, tracking exceptions, and completing compliance training. Strong attention to detail and ability to multitask are essential.