Business Promotion Support Manager

Business Promotion Support Manager (50K-70K) (SDG-36971)
<Job Responsibilities>
 Manage and control whole process of KYC/CDD from the stage of client on boarding until client closing to ensure compliance with approval procedures, governing rules and regulations, both from local and international authorities as well as to ensure 0% overdue for KYC/CDD
 Control the maintenance of information database for KYC/CDD and ensure the completion of all required constitutional documents for KYC/CDD
 Supervise/perform customer screening both individual and batch scanning for AML checking process
 Supervise CBD's administrative tasks including but not limited to managing due date control of credit related tasks, cross-checking of key concerned points of credit issues, updating SLL group, PM review, report generation, etc.
 Coordinate with RM to ensure all required tasks and controls are proceeded and completed within timeline
 Assist department head to develop procedures and working process to enhance efficiency and effectiveness as well as to strengthen control
 Fully support department head for any projects/ new products or services development relevant to CBD
 Supervise, guide and train subordinates
 Any other responsibilities as instructed from time to time



<Necessary Skill / Experience >
 Thai nationality, Male, age 35-40 years old
 Bachelor’s Degree or master degree in accounting, finance, economics, business or related field
 Minimum 10 years working experience in KYC/CDD gateway, clients on board, due diligence and related function
 Able to communicate in English
 Able to work under pressure and tight deadline

<Preferable Skill / Experience>
 Experience in wholesale business or corporate client

Languages skills
English: Conversational Level
Japanese: None

Workplace Area BTS Chong Nonsi, Bangkok
Working Hour 8:30-17:00 (Mon-Fri)

About the Benefits
Salary: 50,000–70,000THB


About the company
Products: Financial services, Asset Management, Real Estate Management, Consulting services
Business Type: Bank

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