Customer Service and Verification Associate

atCoins TH Co., Ltd.

Key Responsibilities

  • Manage daily customer due diligence (KYC / CDD) requests and requirements

  • Verify and validate customer information in accordance with company policies

  • Assess customer risk during onboarding

  • Analyze issues and improve customer experience

  • Coordinate with other teams to resolve issues efficiently and effectively

  • Stay updated on KYC / CDD best practices and apply them at Coins

Qualifications

  • Bachelor’s degree in Business Management, Finance, or related field

  • Strong communication skills in Thai and English

  • Strong analytical skills and proficient in Google Suite

  • Able to handle multiple roles in a fast-paced environment

  • Detail-oriented, meticulous, and able to maintain customer and company confidentiality

  • Driven, responsible, and capable of executing tasks independently

Experience required
  • 1 years
Career level
  • Entry Level
Only Thai nationals can apply
Job function
  • Customer Service
Job type
  • Full-time
Age preferred
  • From 23 to 35

Company overview

Size:10-50 employees
Industry:Banking & Finance
Location:Bangkok
Website:coins.co.th
Founded in:2014
Ranking:4/5

Founded in June of 2014, coins.co.th makes money transfer frictionless and accessible to everyone through the use of mobile devices and Blockchain technology. Our Coins mobile wallet empowers consumers and small businesses by giving them direct access to world class financial services. We're ...

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Why join us:

DO WORK THAT MATTERS We are driven by the desire to influence people’s lives. We enjoy doing work that matters. We believe that bold ideas change the world. We place great value on open communication, mutual respect, and continuous learning on the job. coins.co.th, Thailand’s first an ...

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Job location: Bang Rak
Head office: 1 Convent Rd, Si Lom, Bang Rak, Bangkok 10500
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Benefits

  • Flexible working hours
  • Five-day work week
  • Professional development
  • Paid holidays
  • Overtime pay
  • Social Security
  • Health Insurance
  • Performance bonus
  • Maternity leave
  • Hybrid Working
WorkVenture gives you an inside look at what it's like to work at Coins TH Co., Ltd., office & team photos, reviews and more. This is the Coins TH Co., Ltd. Company Page. All content is posted anonymously by employees currently or previously working at Coins TH Co., Ltd..Apply to The Navakij InsuranceApply to ExtraniceApply to IkigaiApply to SMARTFINN