Junior Banking Officer
About the Role
WOXA GROUP is looking for a Junior Banking Officer to support banking operations, domestic and international fund transfers, and financial transactions while ensuring compliance with applicable laws, banking regulations, and internal policies.
In this role, you will help maintain financial accuracy and organizational liquidity through transaction verification, cash-flow planning, bank reconciliation, and coordination with financial institutions. You will also support AML/KYC compliance, monitor foreign-exchange movements, and continuously improve financial and payment processes.
Responsibilities
Ensure that domestic and international fund-transfer transactions comply with banking regulations and applicable legal requirements.
Process and verify banking transactions accurately and within the required timelines.
Ensure that payment processes comply with financial-security standards.
Prepare financial reports and supporting information in a structured, accurate, and auditable format.
Manage cash flow and maintain sufficient liquidity for organizational operations, including multi-currency planning.
Perform bank reconciliation and investigate discrepancies in financial transactions.
Support AML/KYC compliance and monitor suspicious transactions in accordance with established procedures.
Monitor foreign-exchange rates and support foreign-exchange risk management.
Coordinate with financial institutions and relevant internal and external stakeholders.
Improve financial and payment processes to increase operational efficiency.
Qualifications
Bachelor’s degree in Finance or a related field.
Knowledge of domestic and international fund-transfer processes.
Knowledge of foreign-exchange rates and currency transactions.
Strong communication and interpersonal skills.
Detail-oriented, with strong analytical and problem-solving abilities.
Effective time-management skills and the ability to meet deadlines.
Proactive, eager to learn, and self-motivated.
Ability to perform effectively under pressure.
Positive attitude and ability to work collaboratively as part of a team.
Work Information
Location: Khon Kaen, Thailand
Work Arrangement: On-site
Employment Type: Full-time
Experience: 0–3 years
Education: Bachelor’s degree or higher
Salary: Negotiable
Interested in this role?
Send your CV and tell us why you're a fit — we review every application.
Apply now