GTC New Business Specialist
CENAmarillo, Texas, United States
Posted October 29, 2025
Full Time
About the Company
Centennial Bank, a subsidiary of BancShares, delivers comprehensive commercial and retail banking services to businesses, investors, individuals, and municipalities across Arkansas, Florida, Alabama, New York, and Texas. The bank focuses on customer-centric solutions, offering a wide array of financial products such as loans, deposits, and investment services tailored to diverse client needs. As a member of the FDIC and an Equal Housing Lender, Centennial Bank emphasizes regulatory compliance and inclusive lending practices, distinguishing itself as a reliable and socially responsible financial partner in the region.
Job Description
The GTC New Business Specialist is responsible for ensuring the timeliness and accuracy of new account documentation and incoming transfers are processed.
Requirements
- Sets up new IRA, Escrow, Bond Proceeds and Gamma accounts
- Processes all incoming transfers, rollovers, and In-Kind requests
- Ensures all CIP/guidelines are followed per regulations
- Reviews edit list for check's received and posted and ensure pending documents can be completed
- Collects and maintains deceased account documentation and prepare checklist
- Communicates with Brokers and clients regarding problems or issues with paperwork
- Conducts follow-up calls on pending incoming transfers
- Completes weekly tracking log report
- Conducts quality control on recently established new accounts and transfer processes
- Completes required BSA/AML training and other compliance training as assigned