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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

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Key Skills

FX transactions

AML risk assessments

SWIFT messages

Document archiving