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Deposit Officer

SMBC
Thailand1w ago

About the role

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region.   SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network.  We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.

 

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.

Responsibilities:

  • Handle day-to-day banking transaction for Fixed Deposit Transaction, Internal Transfer, Cheque Clearing and Cheque book issue.
  • To be responsible for regulatory reports.
  • Checking and validating customer signature for processing the transaction.
  • Providing information and service to customer enquiries
  • Perform duties in accordance with the bank policies and procedures in compliance with Anti-Money Laundering and Combating Financing of Terrorism laws and regulations including all related rule.
  • Handling any job as assigned by the supervisors.

 

Qualifications:

  • Bachelor’s degree in Business Administration, Finance & Banking or related fields.
  • Minimum of 2 years Banking experience in Deposit operations or related fields.
  • Good command in English and computer literacy in MS office.
  • Problem-Solving skills, Proactive and well organized.

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