Job Description
Join BeachHead as a detail-oriented Banking Customer Support Specialist focused on KYC/KYB. Leverage your banking or customer service skills to support compliance activities and account reviews.
This role involves working with a top financial organization to support compliance reviews. You will handle account reviews, update customer information, and ensure adherence to regulatory standards. Strong organizational skills and attention to detail are essential for managing tasks in this dynamic environment.
Key Responsibilities:
• Review customer accounts for discrepancies or missing info
• Follow Business Account compliance documentation processes
• Document all customer interactions accurately and thoroughly
• Ensure adherence to compliance policies and company standards
• Collaborate with internal teams for account updates
Requirements:
• Proficient in Microsoft Office suite (Word, Excel, PowerPoint)
• Experience in banking, customer service, or financial ...
This role involves working with a top financial organization to support compliance reviews. You will handle account reviews, update customer information, and ensure adherence to regulatory standards. Strong organizational skills and attention to detail are essential for managing tasks in this dynamic environment.
Key Responsibilities:
• Review customer accounts for discrepancies or missing info
• Follow Business Account compliance documentation processes
• Document all customer interactions accurately and thoroughly
• Ensure adherence to compliance policies and company standards
• Collaborate with internal teams for account updates
Requirements:
• Proficient in Microsoft Office suite (Word, Excel, PowerPoint)
• Experience in banking, customer service, or financial ...