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Job Requirment

Interested business type

Job Location

Bangkok (All)

Latest Salary

34,000 - 43,000 THB

Job Type

Full time

Availability

within 30 days

Working Bangkok

Yes

Work Upcountry

Yes

Willing to work oversea?

Yes

Education

2019 - Srinakharinwirot University

Faculty:Economics

Major:Economics

GPA 3.01 - Bachelor's Degree

2015 - Huahin School

Faculty:science-math program

Major:science-math program

GPA 3.41 - Senior High School

Experience/ Internship

November 2024 toJanuary 2026 (1 Year 2 Month)

Job Description

- Provided first-level support to local CCRM teams on credit management, conducting credit analysis and recommending actions to mitigate credit risks.
- Conducted customer risk assessments using FSCM and SAP, including evaluation of risk ratings, sales performance, and credit behavior.
- Ensured completion of all risk assessment componentscredit ratings, credit limits, order processing codes, and payment termsaligned with corporate guidelines.
- Coordinated with Operational Departments (ODs) to collect information for annual credit reviews,monitor overdue debts, and provide timely alerts on changes in customer risk.
- Reviewed and analyzed customer payment cycles; collaborated with Operational Departments and customers to recommend appropriate payment terms balancing business needs and credit risk.
- Supported cross-functional coordination among hub service teams, local CRM teams, and service recipients to ensure smooth execution of CCRM processes.
- Conducted regular KPI reviews and follow-up actions to achieve CRM targets and compliance requirements.
- Coordinated the timely delivery of WHT certificates related to bank charges and rebate payments.

November 2021 toSeptember 2024 (2 Year 10 Month)

Job Description

- Perform investigation on transaction monitoring alerts including gathering information, analyze customer suspicious transaction and contact customer for enhancing due diligence, summarize and escalate for Suspicious Transaction Report.
- Monitor adverse News/Media related to AML predicate offences, analyze and escalate for Suspicious Transaction Report.
- Create STR report official data case and accompanying documents for the STR approval of reporting STR to the Anti-Money Laundering Office (AMLO) within the regulatory timeline.
- Monitor and circulate the AMLO announcement on the Anti-Money Laundering Office (AMLO) Financial Information Cooperation System (AMFICs) within team.
- Prepare high risk customers report for approval.
- Team performance report.
- Assist with customer issue.

August 2019 toNovember 2021 (2 Year 3 Month)

Job Description

- Managed customer portfolio, serving clients and monitoring business operations and credit limit usage against objectives.
- Assessed credit, analyzed risk, studied customers competitors, and advised clients on additional products to expand the banks market.
- Maintained relationships with existing customers and identified potential new clients.
- Handled loan operations, including drawdowns, repayments, interest rate adjustments, and overdue management.
- Coordinated with internal departments to ensure customers received services according to service standards.

Hard Skill