Account Opening Administrator

Our client, a service company providing services to an FX start up, is currently seeking an Account Opening Administrator to join its growing team.

Responsibilities:

·       Process account opening for registered clients in accordance with KYC (Know Your Client) procedures

·       Process KYC verification for potential and existing clients

·       Perform AML (Anti-Money Laundering) scoring for existing clients

·       Carry out PEP (Politically Exposed Person) verifications

·       Process corporate (business) account applications

·       Handle joint account verification and processing

·       Verify provided information and documentation through World-Check validation

·       Apply correct account settings in line with Beneficial Owner (BO) and Introducing Broker (IB) standard policies

·       Apply updates and changes to accounts based on client instructions

·       Utilize systems in accordance with training received, ensuring accuracy and avoiding operational errors

·       Organize and file all client-related documentation in a structured and timely manner

Qualifications:

·       University/College degree in Accounting, Finance, Economics, Business Studies, or a related field

·       Previous experience in a similar position will be considered an advantage

·       Computer literate with good knowledge of Microsoft Office applications

·       Excellent command of the English language, both written and spoken

·       High attention to detail and accuracy

·       Strong communication and interpersonal skills

·       Ability to prioritize tasks and perform under pressure

·       Ability to work shifts (Monday–Friday, 08:00–20:00)

. Weekends on rotation (08:00 - 17:00)

Benefits:

·       Private health insurance

·       21 days annual leave & 5 days sick leave

·       Learning & certification budget

·       Employee recognition rewards

·       Quarterly team events

·       Team coffee and snacks

Questions:
If you have any questions regarding this opportunity, please contact us at [email protected]