Customer Support Specialist - KYC/KYB

Become a Banking Customer Support Specialist with BeachHead focusing on KYC/KYB processes. Leverage your detail-oriented skills to facilitate compliance reviews in a leading financial firm.
As part of this role, you will review customer accounts, validate compliance documentation, and ensure accurate record-keeping. Your experience in banking or customer service will be valuable as you navigate complex account reviews. A keen eye for detail and strong organizational capabilities are critical for success.
Key Responsibilities:
• Identify discrepancies in customer account files
• Follow end-to-end processes for account compliance documentation
• Document customer interactions thoroughly and accurately
• Adhere to company compliance policies and regulations
• Work collaboratively with internal partners for account management
Requirements:
• Fluent English communication skills (written and verbal)
• Proficient with Microsoft Office tools
• Background in ban...