ROLE PURPOSE  

• Yoma Bank’s Treasury and FIs department is looking for a highly motivated individual who as Assistant Manager will support and assist the Manager in day-to-day tasks of maintaining and developing service relationships with financial institutions clients. 

JOB RESPONSIBILITIES  

• Understanding the regulatory framework of Financial Institution’s KYC/CDD guideline  

• Assisting to prepare FI KYC/ CDD requirements, FI onboarding documents , FI questionnaires, sanction screening  for regular review in line with regulatory instructions 

• Prepare paperwork and bank’s documents to keep updated and record  

• To communicate with internal stakeholders such as international banking department, corporate banking department, FX solution team for their daily business inquires  

• Check and follow up with payment inquiry, fund investigating or operation issue from IBD and treasury operation team  

• To arrange and schedule the courtesy meeting with local banks and foreign banks as regular basic.  

• Prepare MT 199/MT299/MT999 format to answer the FI related query receive from SWIFT team  

• To coordinate and prepare necessary documents for account opening process ( CNY-THB – INR or other currency)  

• Inquiry financial related information and bank’s related documents to set up the credit limit facility with other counterparty banks 

• Taking the other ad-hoc necessary action as required  

• Bachelor in Banking and Finance  
• Master degree in banking and Finance or Business management, Marketing and communication  
• 3 years of experiences in Banking or Financial institutions 

• Deep knowledge of banking product & Services  

• Knowledge in FI compliance for KYC/CDD  

• Effective communication with all level of external and internal customers  

• English as proficiency  

• Thai or Chinese as an advantage