GTC Transactional Specialist

Home BancShares
United States
Workplace: OnsiteFull timeFunction: Finance & AccountingEducation: high_schoolSkills: ["Organizational skills","Interpersonal skills","Communication skills","Multi-tasking","Attention to detail","Detail orientation","Quality control","Critical thinking"]

Process IRA distribution transactions with a focus on timeliness and accuracy, including receiving and maintaining withdrawal/transfer documents, completing annual RMD workflows, and preparing distribution types such as recharacterizations and conversions. Review documents for quality control, follow up with customers for outstanding documentation, and ensure compliance by completing BSA/AML and other assigned training. Work in an alert, safe manner and handle additional related duties as assigned.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Home BancShares
Home BancShares
1 day ago

GTC Transactional Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Process IRA distribution transactions with a focus on timeliness and accuracy, including receiving and maintaining withdrawal/transfer documents, completing annual RMD workflows, and preparing distribution types such as recharacterizations and conversions. Review documents for quality control, follow up with customers for outstanding documentation, and ensure compliance by completing BSA/AML and other assigned training. Work in an alert, safe manner and handle additional related duties as assigned.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Entry level

Key Responsibilities

  • •Receive and maintain transactional documents for outgoing funds processing via withdrawal or transfer requests.
  • •Complete annual required minimum distribution (RMD) processing for IRAs, including notifications, payment elections, letters of explanation, and setting up transfers.
  • •Review and prepare various distributions such as recharacterizations, conversions, and secondaries.
  • •Follow up with customers to obtain outstanding documentation required to complete files.
  • •Perform document quality control prior to sending items for additional processing and complete assigned BSA/AML/compliance training.

Key Requirements

  • •High school or GED plus specialized schooling and/or on-the-job education in a specific skill area, with 7 to 11 months related experience and/or training.
  • •Ability to read, understand, and follow written instructions, correspondence, and procedure manuals; able to write simple correspondence and routine reports.
  • •Basic mathematical skills including adding, subtracting, multiplying, dividing, and calculating rates, ratios, percents, and interpreting bar graphs.
  • •Ability to use common sense understanding to carry out detailed instructions and handle problems involving a few known variables in routine situations.
  • •Proficiency in Microsoft Office applications, internet/e-mail use, and a working knowledge of accounting software and accounting principles (including G/L processing).
Experience:IRACustodial servicesTrust services
Education:High School
Skills:Organizational skillsInterpersonal skillsCommunication skillsMulti-taskingAttention to detailDetail orientationQuality controlCritical thinking
Tech Stack:Microsoft OfficeInternetE-mailSpreadsheetWord Processing/Typing10-KeyAccounting softwareG/L processingAlphanumeric Data Entry

Company Brief

Home BancShares
Bank holding company that operates Centennial Bank and provides commercial and consumer banking services, including lending, deposits, treasury management, and online banking. Serves individuals, businesses, and public entities across the southern United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Conway, United States
Founded: 1998
WebsiteLinkedIn