New Account Audit Representative

Texas First Bank; Town of Texas (WI); On-site; USD 42,000 - 62,000; Full time

Job summary

Texas First Bank in Wisconsin seeks a New Account Audit Representative to audit a high volume of new and revised accounts across Checking, Savings, IRA, Time Deposit and Safe Deposit Box.

You will support personal and commercial banking lines, ensure compliance with regulations, prepare monthly exception reports, and assist employees with new account setups while maintaining accuracy and efficiency.

Qualifications

• Must be very detailed oriented with strong organizational analytical and communication skills.
• Excellent customer service 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

• 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 locations 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

Attention to detail

Analytical skills

Communication skills

Customer service

Team player

Tools

Microsoft Office

Job description

Join Texas First Bank 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 were 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 locations 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
• Excellent customer service 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

Salary Grade 02

EOE

Disability

Veteran