BeachHead Inc.
Bilingual Banking Associate - KYC Specialist
Job Description
Unlock your potential as a Bilingual Banking Associate specializing in KYC with one of our leading financial clients. This position supports operational banking functions and requires both French and English fluency.
In this role, you will provide vital support within a dynamic financial institution, focusing on customer verification, administrative tasks, and compliance standards. With four years of experience in banking, you will conduct KYC checks, manage documentation, and assist clients with wire transfer information while ensuring operational accuracy.
Key Responsibilities:
• Perform accurate operational banking transactions
• Conduct KYC checks and verify customer information
• Manage data entry and maintain documentation
• Provide information on wire transfers to customers
• Collaborate with partners and escalate issues as needed
Requirements:
• Fully bilingual in English and French
• Minimum of 4 years in banking or financial services
• Proven ...
In this role, you will provide vital support within a dynamic financial institution, focusing on customer verification, administrative tasks, and compliance standards. With four years of experience in banking, you will conduct KYC checks, manage documentation, and assist clients with wire transfer information while ensuring operational accuracy.
Key Responsibilities:
• Perform accurate operational banking transactions
• Conduct KYC checks and verify customer information
• Manage data entry and maintain documentation
• Provide information on wire transfers to customers
• Collaborate with partners and escalate issues as needed
Requirements:
• Fully bilingual in English and French
• Minimum of 4 years in banking or financial services
• Proven ...