Banking Operation Officer
Indian Overseas Bank, Bangkok11/12/2025
Full Time
0 - 2 Year
Bangkok (Sampantawong)
Bachelor's Degree
Negotiable
• Scrutiny/Verification of documents Submitted for Indian Remittance operations
• Creation/Verification of Indian Remittance Transactions
• Modification/Verification of Customer ID
• Scrutiny of Documents submitted by Customers for Account opening process
• Modification/Verification of Saving/Current accounts in all currencies
• Verification of Signature for Saving/Current accounts in all currencies
• Modification/Verification of Deposit Accounts
• Issuance of deposit receipt
• Verification of pending jobs at End of Day
• Registration of Customer for SMS, Email Alerts and Mobile Banking
• Issuance of Tax statements to Deposit Account Customers
• Supporting Locker Operations
• Checking of AMLO Alerts on a daily basis and reporting to Compliance Department
• Timely Submission of Tax to Revenue Department
• In charge of submission of department related statement to Bank of Thailand, RBI, Bank’s Head Office and other Regulatory agencies.
• Responsible for New Business Connections.
Eligibility criteria for the candidates:
• Male/Female
• Only Thai Nationality holder
• Qualification minimum graduates
• Age between 21 and 30 years
• Should be smart and have pleasing personality
• Ability to speak, read and write English will have added advantage
• Salary is negotiable.
- Provident Fund
- 5-day work week
- Social security
- Annual bonus
Indian Overseas Bank, BangkokIndian Overseas Bank, Bangkok is a Foreign Bank branch, operating since 1947. It is the only India based Bank doing banking business in Thailand. Indian Overseas Bank is a Public Sector Bank based in India, having a business mix of about USD 52 billion. Bank has more than 3000 branches and nearly 3000 ATMs.
Indian Overseas Bank has overseas branches in Singapore, Hong Kong, Srilanka in addition to the Bangkok branch in Thailand. Bank also has representative offices in other countries.
Indian Overseas Bank has overseas branches in Singapore, Hong Kong, Srilanka in addition to the Bangkok branch in Thailand. Bank also has representative offices in other countries.
Location221 Rajawongse Road., Jakkawat, Samphanthawong, Bangkok 10100
Contact personsouwalak Onsampan
Telephone02-2245411#24 Fax 0-2622-9098
Website
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