Branch Operation Services Support (Corporate Accounts)
Bank of China (Thai) Public Company Limited
Sathorn
jobsDB ref: JTH300003002101351
Responsibilities:
- Assist Department Head to set up and review work flow process of opening account for corporate customers.
- Support overall branch operations process documentation for corporate customer account opening.
- Manage and control whole process of KYC/CDD for corporate customers to ensure that customer verification will be revealed efficiency.
- Perform Customer Due Diligence (CDD) to enhance customer identification and evaluation from those of heightened risk.
- Review customer’s identification and relevant documents in order to keep update the information database for KYC/ CDD.
- Screen customers and relevant name against the Sanction and PEPs Lists, in order to comply with the AML regulations.
Qualifications:
- Bachelor’s or Master’s degree in Business Administration, Finance, Economics or related fields.
- At least 3 years working closely in Branch Operations or related functions.
- Experience in opening account for Corporate Customers is an advantage.
- Strong problem solving skills with ability to work well under pressure.
- Good command of written and spoken English, Mandarin is preferable.
Bank of China ( Thai ) Public Company Limited
179/4 Bangkok City Tower, South Sathorn Rd.,
Tungmahamek, Sathorn, Bangkok 10120
T. 02-286-1010 Ext. 2410, 2826
jobsDB will send your application for review directly to Bank of China (Thai) Public Company Limited
About Bank of China (Thai) Public Company Limited
Bank of China (Thai) Public Company Limited (“BOCT’) is a wholly-owned subsidiary of Bank of China (Hong Kong) Limited (“BOCHK”). BOCHK is one of the most important commercial bank group in Hong Kong, and ranked as a biggest branch having the full financial and banking services channel. As China’s most international and diversified bank, Bank of China Grouphas been established more than century.
Significantly, Thailand is considered as one of the most strategically valued regions. Bank of China (“BOC”) established its off-shore office in Thailand in February 21, 1994, and in March 10, 1997 was formally upgraded to be Bank of China Limited Bangkok Branch (“BOCBKK”) provided full banking services. Then, BOCBKK has been transformed to be a subsidiary as Bank of China (Thai) Public Company Limited (“BOCT”) in August 26, 2014. Currently, in January 9, 2017, BOCHK has come to be the Parent Bank of BOCT upon the business strategy for more investment and ASEAN region’s business enhancement of BOC Group.
The business operation of BOCT has been established for more than 2 decades and aims to remain the valued customers and provide full banking services of BOC Group in order to promote the advantages of our services. Upon the Supporting Oversea Investment of Chinese enterprises strategy, RMB Globalization, Oversea Chinese businesses, BOCT will enhance the services which provided to the Corporate, Financial institution and Retail Customers. BOCT will continually follow the missions of BOC Group and BOCHK to uphold the service and strive for being a best bank in Thailand.
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