In order to join an FX company as an Account Opening Representative, you need to have excellent verbal/written communication and language skills. It is also of high importance to be well-organised with strong attention to detail.
The main Account Opening responsibilities are the processing of the applications received from clients and documents verification to ensure compliance procedures are being followed. To ensure proper departmental functions, following the Standard Operating Procedure of Account Opening (including KYC procedures on all existing or future clients) is required.
You should be familiar with:
- On-boarding requirements
- World-check verification system
- Types of KYC documents
- Verification and Approval process