New Accounts Clerk how-to

How to Open a Checking Account Step by Step

Clean openings prevent problems.

Updated By the Career Education Institute Curriculum Team
Quick answer

Clean openings prevent problems. In short: ask; explain; verify, then complete the remaining steps below.

Step by step

  1. Ask about needs.

  2. Explain options.

  3. Verify ID.

  4. Run ChexSystems.

  5. Complete forms.

  6. Set up card and online access.

Safety reminders for new accounts clerks

  • Protect customer data
  • Follow CIP and BSA rules
  • Spot identity fraud
  • Report suspicious activity

Checking account · Savings account · CD · APY · CIP · KYC: see the full new accounts clerk glossary.

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