Credit Verification Officer
5 months ago
หน้าที่ความรับผิดชอบ
- Check the completeness of required document, and check the accuracy of keyed-in data by MO with documents such as ID card, HRB, income evidence and bank statement.
- Contact customer (Borrower, Guarantor) to confirm personal information such as present address, workplace, occupation both main & extra career, income, debt, phone number (fixed & mobile phone), real user, tracing records (if any)
- Investigate, reconfirm and find out the correct information with many parties such as HR/Employer / Bank / BOL (website)/ SSO (website)
- Verify KYC & CDD form evaluated by MO to ensure the correctness of customer risk according to AML guidelines
- Answer any inquiry about work progress
- Prepare report upon requested by Team Leader/Unit Head
คุณสมบัติผู้สมัคร
**Qualification**
- At least Bachelor’s Degree in Finance, Economic or any related fields
- 2-3 years working experience in credit analysis field (in case of senior officer)
- Communication skill
- Accuracy and good in detail job
- Computer literature in Microsoft Office
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