New Account Audit Representative

Texas First Bank . Insurance; Texas City (TX); On-site; USD 42,000 - 62,000; Full time

Job summary

Texas First Bank in Texas City seeks a New Account Audit Representative to perform audits of new and revised accounts across Checking, Savings, IRA and more. You will support account setup, process paperwork, and ensure regulatory compliance.

The role requires attention to detail, strong organizational and analytical skills, and the ability to work well in a team while managing multiple tasks efficiently.

Qualifications

• Must be very detail oriented with strong organizational, analytical, and communication skills.
• Work well in a team atmosphere.
• Must have at least 2 years banking experience with new accounts experience preferred.
• Proficient with Microsoft Office programs and the use of various office equipment.

Responsibilities

• Audit a high volume of new and revised accounts for Checking, Savings, IRA, Time Deposit, and Safe Deposit Box.
• Audit for Personal and Commercial line of business to ensure compliance with regulations, procedures and policy including Estate, Trust, Rep Payee, Guardianship, Minor, etc.
• Prepare monthly exception report for location's outstanding documents.
• Scan audited documents into the management system.
• Assist banking center employees with new account setup and related issues.
• Handle a high volume of work efficiently and independently.
• Support projects and updates to core systems as needed.

Skills

Detail oriented

Organizational skills

Analytical skills

Communication skills

Teamwork

Banking experience

New accounts experience

Tools

Microsoft Office

Job description

Career Opportunities with Texas First Bank

A great place to work.

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Founded in 1973, Texas First Bank is a fast-growing community bank with 27 locations across Southeast Texas. Our people are our greatest asset, and we’re dedicated to helping employees and communities thrive.

Job Summary

The New Account Audit Representative performs a wide range of duties, including but not limited to auditing a high volume of new and revised accounts for Checking, Savings, IRA, Time Deposit, and Safe Deposit Box.

Responsibilities and Duties

• Will perform this audit for Personal and Commercial line of business to be in compliance with regulations, procedures and policy as well as Estate, Trust, Rep Payee, Guardianship, Minor, etc.
• Perform numerous account maintenance. Handle address changes, closed account forms, transfer forms, as well as IRA contributions, distributions, and other related forms.
• Prepare exception report once a month for location's outstanding documents.
• Scan all audited documents into management system.
• Assist employees in the banking centers with new account setup and various issues.
• Must be able to handle and process a high volume of work efficiently.
• Perform work independently, exercising independent judgment and discretions. Help with projects and updates to core system as needed.

Job Skills and Requirements

• Must be very detailed oriented with strong organizational, analytical, and communication skills.
• Work well in a team atmosphere.
• Must have at least 2 years banking experience with new accounts experience preferred.
• Proficient with Microsoft Office programs and the use of various office equipment.