![บริษัท ตรีเพชรอีซูซุลิสซิ่ง จำกัด](https://media.trabajo.org/img/noimg.jpg)
Credit Verification Officer
3 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
-
Senior Credit Analyst Officer
3 months ago
กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Co-brand Credit Card Products Support
2 months ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeResponsible for requesting the Acquisition tracking for all Co-brand products. To Verify the Acquisition tracking data (all cobrand products). To manage and handle with complain cases from acquisition campaigns. Daily verify Enrollment file, Verification file, Mile sweep file of UOB KrisFlyer (KF). Handle cases of UOB KF, eg enrollment not success, mile...
-
Officer, Credit Admin
3 months ago
กรุงเทพมหานคร, Thailand ธนาคารไทยพาณิชย์ Full timeสมัครโปรดคลิกที่ปุ่ม "Apply" **Job Description**: - Prepare day-to-day administrative services for a designated portfolio of Corporate Banking clients and control post-approval execution in compliance with approved terms and conditions, assignment of rights, conditioned payment, expiry date of collateral etc. and...
-
Credit Control Avp
3 months ago
ปทุมวัน, กรุงเทพมหานคร, Thailand บริษัท หลักทรัพย์ ยูโอบี เคย์เฮียน (ประเทศไทย) จำกัด (มหาชน) Full timeการเงิน/การธนาคาร/หลักทรัพย์ 10/02/2023 - คุณสมบัติพื้นฐาน - งานประจำ- 2 - 5 ปี- กทม. (ปทุมวัน)- ปริญญาตรี- สามารถเจรจาต่อรองได้-...
-
Accountant - Credit
3 months ago
บึงกุ่ม, กรุงเทพมหานคร, Thailand Lotus's (Ek-Chai Distribution System Co., Ltd.) Full timeFollow up debtors who have overdue to make payment. Create & Update ERP system. AR Accounting, Credit Control & Collection field. Key Responsibility. Ensuring customers pay on time and negotiating repayment plans. Monitor overdue invoices and follow up customer to settle on due date. Tracking, follow up and update status of debt collection activities into...
-
Avp, Credit Analyst
3 months ago
กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Credit Controller Manager
2 months ago
กรุงเทพมหานคร, Thailand Criterion Asia Recruitment (Thailand) Co., Ltd. Full time**Responsibilities**: - Develop and implement credit control policies, procedures, and guidelines to ensure effective management of credit risk and timely collection of outstanding debts. - Oversee the credit control team, providing guidance, coaching, and performance feedback to ensure high-quality work and achievement of team goals. - Establish and...
-
Officer, Product Verification Coordinator
2 months ago
ประเวศ, กรุงเทพมหานคร, Thailand Pandora Jewelry Full timeReq 14862 **Responsibilities**: - Prepare overall product verification status report for every Product Cycle. - Assist Supervisor to verify product development samples in every development phase. - Prepare initial design intent, product comment for Supervisor to futher input. - Prepare Sample Tag for Engineering team to review in any development...
-
Credit Analyst
3 months ago
กรุงเทพมหานคร, Thailand Honest Bank Full time**Credit Analyst**: Bangkok, or Jakarta - Work Type: Full Time **About us**: - We're a financial services company leveraging cutting-edge technology to provide fintech and financial solutions to the underserved Southeast Asia market. Our team is a diverse and carefully selected group of finance and tech professionals worldwide. With the successful launch...
-
Supervisor, Product Verification
2 months ago
ประเวศ, กรุงเทพมหานคร, Thailand Pandora Jewelry Full timeReq14429 **Key accountability**: - Verify new product development samples to ensure they meet design requirement and comply with Pandora Standard Product - Identify quality, functional concerned points from design samples verification - Share design samples comment to Product Engineering Team to ensure the comments have been improved or solved before...
-
Cro - Corporate Banking Credit Underwriting
2 months ago
จตุจักร, กรุงเทพมหานคร, Thailand ธนาคารทหารไทย จำกัด (มหาชน) Full time**Responsibilities**: - Underwriting Specialist is assigned to handle credit underwriting’ s following works / functions and must displays in depth credit knowledge, skills, experience with balanced & independence credit judgment to support corporate businesses to achieve its designed business targets with good credit quality for both existing customers...
-
Credit Analyst
2 months ago
วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeConduct credit analysis to determine the degree of risk and credit worthiness involved in lending and / or extending credit. Determining advisability of granting credit for diversified types of loans. Also, guide and coach junior analysts in conducting credit proposal and risk analysis. People s Management. Involve in product enhancements or other projects...
-
Head of Coverage and Territory Credit Management
3 months ago
กรุงเทพมหานคร, Thailand BNP Paribas Full timeHEAD OF COVERAGE AND TERRITORY CREDIT MANAGEMENT (JOB NUMBER: CTC000001) Managerial role: - Supervision and management of the Credit Analyst team. - To ensure that credit proposals are completed in due time and in compliance with the quality standards of the Bank (efficiency and productivity), implying the monitoring of the whole credit portfolio and...
-
Head of Coverage and Territory Credit Management
3 months ago
กรุงเทพมหานคร, Thailand BNP Paribas Full timeManagerial role: - Supervision and management of the Credit Analyst team. - To ensure that credit proposals are completed in due time and in compliance with the quality standards of the Bank (efficiency and productivity), implying the monitoring of the whole credit portfolio and managing the calendar to avoid past due reviews. - To ensure that internal...
-
Credit Risk Modeler
3 months ago
กรุงเทพมหานคร, Thailand Ancor Full timeWe are working with financial institution for a **Credit Risk Modeler **position **Scope of Work**: - Assess credit risk factors and risk measurement. - Develop and analyze credit risk model. - Participate in data analytics, Statistical model development, Statistical testing, and Stress testing. - Assist the team to do ad hoc task and special...
-
Scbam-credit Research Officer
3 months ago
กรุงเทพมหานคร, Thailand ธนาคารไทยพาณิชย์ Full timeสมัครโปรดคลิกที่ปุ่ม "Apply" **Job Description**: - Gather and analyze related data on debt securities/counterparties and foreign countries with the aim of Conduct Credit Analysis, Evaluate Internal Credit Score/Rating, Key risks/drivers and Mitigations for appropriate credit limit/tenor. - Monitor and report daily...
-
Application Processing Officer
4 months ago
ภาษีเจริญ, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeEnsure daily working to comply with COPC procedure and credit policies and monitor the STP/DMS report and outsource performance. Proactively undertake other related task assigned from time to time. Degree in Business Administration, Accounting, Finance, Economic, or related field. Good knowledge in Unsecured product analysis. Able to operate MS Office and...
-
Assistant Credit Control Manager
2 months ago
กรุงเทพมหานคร, Thailand บริษัท เบอร์ลี่ ยุคเกอร์ จำกัด (มหาชน) Full timeAssistant Credit Control Manager **หมวดหมู่งาน** : งานการเงิน **ระดับตำแหน่งงาน** : ระดับหัวหน้างาน **ประเภทการจ้างงาน** : พนักงานประจำ **บริษัท** : บริษัท...
-
Credit Analyst
5 months ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeGathering and analyzing credit information (in term of quantitative and qualitative analysis) on current and potential borrowers. Determining advisability of granting credit for diversified types of loans. Assisting respective RM in preparing credit proposals for approval. Bachelor s degree or Master s degree in Finance and Banking, Economics or any related...
-
Head of Credit Transaction Management, Loan
3 months ago
กรุงเทพมหานคร, Thailand BNP Paribas Full timeHEAD OF CREDIT TRANSACTION MANAGEMENT, LOAN SERVICES AND CLIENT REFERENTIAL (JOB NUMBER: CRE000512) **Credit Operations** - Prepare credit facility agreement, security, and other relating documents by working closely with Legal Department and Relationship Managers - Documentation control to ensure that terms & conditions of Facility Documents conform to...