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Centennial Bank · 2 months ago

GTC New Business Specialist

Amarillo, Texas, United States

Full-time

Onsite

New Grad, Entry Level

0+ years exp

Centennial Bank is seeking a GTC New Business Specialist responsible for ensuring the timeliness and accuracy of new account documentation and incoming transfers. The role involves setting up new accounts, processing transfers, and ensuring compliance with regulations.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Sets up new IRA, Escrow, Bond Proceeds and Gamma accounts. This duty is performed as needed

Processes all incoming transfers, rollovers, and In-Kind requests. This duty is performed as needed

Ensures all CIP/guidelines are followed per regulations. This duty is performed daily

Reviews edit list for check's received and posted and ensure pending documents can be completed. This duty is performed daily

Collects and maintains deceased account documentation and prepare checklist. This duty is performed as needed

Communicates with Brokers and clients regarding problems or issues with paperwork. This duty is performed daily

Conducts follow-up calls on pending incoming transfers. This duty is performed as needed

Completes weekly tracking log report. This duty is performed weekly

Conducts quality control on recently established new accounts and transfer processes. This duty is performed as needed

Completes required BSA/AML training and other compliance training as assigned. This duty is performed quarterly

The ability to work in a constant state of alertness and in a safe manner. This duty is performed daily

Perform any other related duties as required or assigned

Qualification

Data processingClerical skillsAccountingMathematical skillsWord processing10-KeyProgramming languagesCritical thinkingCommunication skills

Required

High school or GED, plus specialized schooling and/or on the job education in a specific skill area; e.g. data processing, clerical/administrative, equipment operation, etc, plus 7 to 11 months related experience and/or training, or equivalent combination of education and experience

Ability to read and understand simple instructions, short correspondence, notes, letters and memos

Ability to write simple correspondence

Ability to read and understand documents such as policy manuals, safety rules, operating and maintenance instructions, and procedure manuals

Ability to write routine reports and correspondence

Ability to effectively communicate information and respond to questions in person-to-person and small group situations with customers, clients, general public and other employees of the organization

Ability to read, analyze, and understand general business/company related articles and professional journals

Ability to speak effectively before groups of customers or employees

Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals

Ability to compute rate, ratio, and percent and to prepare and interpret bar graphs

Ability to utilize common sense understanding in order to carry out written, oral or diagrammed instructions

Ability to deal with problems involving several known variables in situations of a routine nature

Basic: 10-Key, Accounting, Programming Languages, Word Processing/Typing

Company

Centennial Bank

Centennial Bank offers businesses, investors, and municipalities a wide range of commercial, retail banking, and related financial services.

Founded in 1999

Conway, Arkansas, USA

1001-5000 employees

https://www.my100bank.com/

H1B Sponsorship

Centennial Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1)

2021 (1)