Finance Operations Support Officer - Operations, MariBank

Monee; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

Monee, a leading digital payments and financial services provider, is seeking a Finance Operations Support Officer - Operations in Singapore. The role supports treasury onboarding, AML screening, SWIFT operations, and reconciliation activities within the Treasury Management System.

The ideal candidate will have at least a diploma/bachelor's in Business or Finance and at least two years in banking operations, with strong attention to detail and teamwork.

Qualifications

• Diploma/Bachelor's Degree in Business or Finance.
• Minimum 2 years of experience in banking operations.
• Experience in Treasury/Payment operations or Reconciliation is a plus.
• Attention to detail and good organisational skills.
• Team player and reliable.

Responsibilities

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

Skills

Attention to detail

Good organisational skills

Team player

Google Workspace

MS Office (Excel, Word)

Education

Diploma/Bachelor's Degree in Business/Finance

Tools

Google Workspace

MS Office (Excel, Word)

Job description

Finance Operations Support Officer - Operations, MariBank

Experienced (Individual Contributor) Singapore

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.

Job Description

• 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 escalate 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.

Requirements

• 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)