Finance Operations Support Officer - Operations, MariBank

Monee SG Private Limited; Singapore; On-site; SGD 42,000 - 68,000; Full time

Job summary

Monee SG Private Limited is seeking a Banking Operations Specialist to support treasury onboarding, SWIFT routing, and reconciliation tasks. You will help maintain static data and collaborate with our risk team on credit monitoring and limit updates.

Ideal candidates have at least 2 years in banking operations, a Business/Finance degree, and strong attention to detail with good organisational skills. Proficiency in Google Workspace and MS Office is preferred.

Qualifications

• Minimum 2 years of experience in banking operations.
• Diploma or Bachelor’s degree in Business, Finance, or related fields.
• Experience in Treasury/Payment operations or Reconciliation is advantageous.
• Attention to detail and strong organisational skills.
• Good team player with working knowledge of Google Workspace and MS Office.

Responsibilities

• Assist with treasury counterparty onboarding and static maintenance requests within the Treasury Management System.
• Handle SWIFT message routing and escalations for AML screening.
• Manage the bank’s Relationship Management Application in SWIFT.
• Reconcile the bank’s nostro, suspense, intersystem and internal accounts; raise breaks to stakeholders for resolution.
• Perform loan administration tasks, including gathering and analyzing customer bank statements for loan applications.
• Collaborate with the credit risk team to perform credit maintenance functions such as credit monitoring and limit updates.
• Support and execute account maintenance requests, including updating bank static data and customer information.
• Assist with system testing and other ad hoc tasks when required.

Education

Diploma/Bachelor's Degree in Business, Finance, or related fields

Tools

Google Workspace

MS Office

Job description

About Monee

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.

Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and insurtech. By leveraging technology and strategic partnerships, Monee aims to drive greater digital financial inclusion, convenience, and accessibility for individuals and small businesses across Southeast Asia and Latin America.

Monee is part of Sea Limited, a global technology company.

• Assist with treasury counterparty onboarding and static maintenance requests within the Treasury Management System.
• Handle SWIFT message routing and escalations for AML screening.
• Manage the bank’s Relationship Management Application in SWIFT.
• Reconcile the bank’s nostro, suspense, intersystem and internal accounts and elevate d breaks to stakeholders for resolution.
• Perform loan administration tasks, including gathering and analyzing customer bank statements for loan applications.
• Collaborate closely with the credit risk team to perform credit maintenance functions such as credit monitoring and limit updates.
• Support and execute account maintenance requests, including updating bank static data and customer information.
• Assist with system testing and other ad hoc tasks when required.

• A Diploma/Bachelor's Degree in Business, Finance, or related fields
• Minimum 2 years of experience in banking operations.
• Experience in Treasury/Payment operations or Reconciliation will be an advantage
• Attention to detail and good organisational skills
• Responsible and good team player
• Working knowledge of Google Workspace and MS Office (Excel, Word)