Customer Account Opening - Banking
Position SummaryA private banking institution is seeking a detail-oriented and customer-focused Account Opening Clerk to join the team. The successful candidate will be responsible for opening new customer accounts accurately and efficiently while ensuring full compliance with regulatory and internal banking policies.Key ResponsibilitiesProcess new account applications for personal and business clientsVerify customer documentation in line with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulationsConduct identity verification and due diligence checksEnsure accurate data entry into banking systemsMaintain and update customer recordsLiaise with relationship managers and branch staff to resolve queriesProvide excellent customer service throughout the onboarding processEnsure compliance with internal policies and external regulatory requirementsRequirementsPrevious banking or financial services experience preferredPrevious experience of new customer account opening (retail or private bank).Strong attention to detail and high level of accuracyGood understanding of banking compliance proceduresExcellent communication and interpersonal skillsProficient in Microsoft Office and banking systemsAbility to work independently and as part of a ..... full job details .....
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