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CUSTOMER DUE DILIGENCE OFFICER

Job Title: CUSTOMER DUE DILIGENCE OFFICER
Location: Bangrak
Industry:
Reference: JTH300003001428119
Contact Name: 309DB
Contact Email: 309DB@prtr.com
Job Published: July 21, 2017 17:01

Job Description

Company Background: 

Our client is a banking business who provides loan and deposit services for commercial and individual customers. They now require an energetic and service minded Customer Due Diligence Officer.

Job Description: 

  • Completing new KYC (Know Your Customer) profiles for prospective clients, reviewing and updating KYC profiles for existing clients in adherence with the review schedule and ensuring all KYC profiles are properly signed off.
  • Gathering and analysing KYC information independently.
  • Verifying customer identity and related documentary proof.
  • Following-up with relevant parties on outstanding KYC issues/documentation.
  • Conducting KYC due diligence checks via World-Check, Company Search, Internet, etc.
  • Ensuring all KYC profiles together with the related documentary proof are properly filed.
  • Ensuring accurate and timely MI reporting.

Qualifications:

  • Bachelor’s degree in Finance.
  • Must be detail-conscious and able to work independently under pressure.
  • Strong analytical and problem solving skills.
  • Good interpersonal and communication skills.
  • PC literate, knowledge of Microsoft Office and Internet search engines.
  • Fluency in Thai and proficient in English. 

We invite qualified Thai nationals to submit your resume stating your present and expected salary via click "APPLY NOW"

P.RRecruitment and Business Management Co., Ltd.

2034/82 Ital Thai Tower, 18th Floor, New Petchburi Road,

Bangkapi, Huaykwang, Bangkok 10320

Tel02-7160000 Fax02-7160056

Website: WWW.PRTR.COM