Customer Service Representative (Rayong Branch)
Customer Service Representative (Rayong Branch)
bank of china (thailand)- Posted 9 hours ago
- Be among the first 10 applicants
Job Description
Responsibilities:
- Advise and promote bank products (Online Banking, Credit/Debit Cards, Fixed Deposit, Home Loan).
- Process new account openings and update customer info.
- Conduct KYC and manage AML risk assessments.
- Handle customer inquiries via calls, emails, chats.
- Report daily FX transactions to BOT and special rates internally.
- Review and monitor customer accounts monthly, including high-risk cases.
- Manage internet banking SWIFT messages and dormant accounts.
- Prepare and submit reports (KRIs, loss data) to Operational Risk.
- Support audits and document archiving for HQ.
- Assist BOCT call center and branch lobby operations.
Qualifications:
- Bachelor's or Master's degree in any field.
- Excellent proficiency in both Chinese and English is a MUST.
- 1–2 years of experience working with Chinese clients in any industry.
- Strong communication and interpersonal skills.
More Info
Key Skills
FX transactions
AML risk assessments
SWIFT messages
Document archiving
