Assistant Vice President, Fig Thailand

4 days ago

Thailand CIMB Group Full time

**Job Descriptions**:

- Supporting the Non -Bank’s Relationship Management in performing KYC/CDD / Anti-Money Laundering Office (AMLO) and KYC annual review/amendment and to ensure all KYCs in the system are up-to-date and accurate.
- Supporting the Non-Bank’s Relationship Management in verifying client’s information in Enlite, 1 Platform system and credit file including other internal and external data sources.
- Supporting relationship management with each client, supporting credit administration, coordinating and facilitating clients in doing business transaction with the Bank to satisfy the clients.
- Quickly preparing and managing all important documents, and solving problems and negotiating terms and conditions with client and related parties to jointly work with the FIG Thailand - Bank and FIG Thailand - Non-Bank’s Relationship Management in obtaining approval so that all important documents are quickly received reducing document risk to the Bank.
- Supporting credit service and related documentation for both pre and post approval to the Non-Bank’s Relationship Management.
- Preparing and managing credit files according to the Bank’s regulation.
- Coordinating with Relationship Management, Wholesale Bank Funding and other related units on client's account opening; and
- Performing any other duties as and when assigned.

**Qualifications**:

- Bachelor’s / Master’s degree could be a plus. No specific major required.
- At least 3 years of experience in performing KYC in other bank is most preferred.
- Familiar with KYC/CDD, AMLO is a plus.
- Good command of English, proficient in excel is a plus
- Good interpersonal skill, can work well with other and under pressure

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