New Account Audit Representative

Texas First Bank; Texas City (TX); On-site; USD 42,000 - 54,000; Full time

Job summary

Texas First Bank in Texas City is seeking a New Account Audit Representative to audit high volumes of new and revised accounts across Checking, Savings, IRA, Time Deposit, and Safe Deposit Box.

You will ensure compliance with regulations and bank policies, perform account maintenance, and prepare monthly exception reports. The role requires attention to detail, strong organizational and analytical skills, and the ability to work independently in a fast-paced community bank.

Qualifications

• 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.

Responsibilities

• Audit a high volume of new and revised accounts for Checking, Savings, IRA, Time Deposit, and Safe Deposit Box.
• 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.

Skills

Detail oriented

Organizational skills

Analytical skills

Communication skills

Team player

Banking experience

Tools

MS 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.