Credit Evaluator
4 months ago
Our client is an auto finance company with over 20 years of experience in the Automobile Leasing and Hire Purchase business. They increased registered capital to 1,000 million Baht in December 2004 confirming our seat in the Top Leading Specialized Auto Finance Companies.
**Responsibilities**
- Preparing information and performing customer visits or phone interviews to review their present business status, and understand customer’s business operations for preparing credit evaluation reports.
- Conducting customer analysis in various aspects e.g. business practice, payment history, experience, customer proportion, documentation, competitors, revenue projection, industry environment, financial data and ratios, bank transactions, vehicle usage, break-even, and income cost breakdown.
- Preparing credit evaluation report with the summarized recommendation to submit to management for approval.
- Verifying KYC & CDD forms evaluated by MO to ensure the correctness of customer risk according to guidelines for Performing Duties Related to Money Laundering and Terrorism Laws.
- Preparing “High-Risk Acceptance Report” according to guidelines for Performing Duties Related to Money Laundering and Terrorism Laws.
- Working hours Monday - Friday 08.30 - 17.00
**Qualifications**
- At least Bachelor’s Degree in Economics, finance, or a related field.
- At least 1-year working experience in the credit analysis field.
- Able to communicate in English both speaking and writing.
- Computer literature in Microsoft Office, Excel.
- Analytical skills, working under pressure.
- Able to work upcountry.
- Have accuracy and work promptly.
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