Operations Clerk – Account Opening
Core
Process and validate account opening requests while ensuring compliance with regulatory requirements.
Role type
Operations Clerk (Account Opening)
Builds
Validated client account files for financial services providers
Domain
Financial services / Insurance / Wealth management
Required skills
Administrative processing, Regulatory compliance (KYC/AML/FATCA/CRS), Document validation, File management, Telephone support, Attention to detail
Preferred skills
Financial services experience, Organizational skills, Multitasking
Technologies
None stated
Responsibilities
Reviewing and processing account opening requests, Validating required information and documentation, Identifying incomplete files and conducting follow-ups, Ensuring compliance with KYC, AML, FATCA and CRS requirements, Supporting advisors and collaborating with internal teams, Providing telephone support to advisors
Seniority
Entry-level / Junior