Job Description
- To understand customers in order to correct assess customer’s risk by Calling through the phone.
- Work with Team Manager, Credit Approvers, and Credit Analyst to coordinate the required documents.
- Perform CDD review for BIL, LAP and CASA/TD products by reviewing the customer risk rating, sanction questionnaire, customer’s name screening, also required documents has any change compared with BOL.
- Work with Team Manager to follow up the required documents in CDD review.
- Perform Periodic Desktop Review for EDD individual customers by checking risk changing.
- Perform Static Data Change Review for non-individual customers as letter of changing.
- Checking correctly of static data changing (Registered address/ Mailing Address / Telephone no. etc.)
For interested candidate , please kindly send an email to Chutima.treevitchukorn@sc.com