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    © 2025 Jobcadu. All rights reserved

    KYC and Credit Operations Specialist

    Full-Time
    , Thailand
    Posted: October 4, 2024
    Position Details

    Key Responsibilities:

    • Primary responsibilities KYC role in performing client due diligence (CDD) checks on prospective customers at onboarding, existing customers at periodic review and trigger events
    • Assessing the creditworthiness of individuals or businesses applying for loans or credit
    • Monitor and analyze customer credit limits and payment patterns.
    • Evaluate the risk associated with lending and make recommendations to approve or deny credit applications.
    • Responsible to manage own book of onboarding work and complete by targeted timeline
    • Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers through the period
    • Review the information and documents provided by customers, ensure that all information and documents collected are good to satisfy regulatory requirements
    • Execute customer instruction pertaining to their loan account matters. Perform account management tasks such as account static maintenance and account closure.
    • Support Bnext administration functions.
    • Assist in other Operation related BAUs such as payments and treasury settlement when needed.
    • Assist the team in completing ad-hoc projects and performing UAT as and when required.
    • Provide support to management for urgent requests.
    • Preparation of data to track completion progress and MI/regulatory reporting.


    Requirements:

    • University degree
    • 5+ years’ experience in a bank customer service environment, conducting CDD/KYC on customers, with client-facing exposure
    • Experience in loan product operations
    • Fluency in English and Thai languages to speak with internal/external stakeholders
    • Self-starter to take up ad-hoc tasks and projects, demonstrate management and leadership aptitude Proven ability to prioritize competing demands



    Skills
    KYC
    Customer Service

    Functions
    Accounting & Finance

    Job Overview

    Job Type:

    Full-Time


    Company

    bettr logo

    bettr

    10 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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