Loans Operations Specialist – Disbursements & AML/KYC

AEON SEARCH CONSULTING PTE. LTD.; Singapore; On-site; SGD 48,000 - 72,000; Full time

Job summary

AEON SEARCH CONSULTING PTE. LTD. is seeking a Loans Officer to join the Operations Department in Singapore.

The role involves interpreting Facility Agreements, managing drawdowns, repayments, and fees for bilateral and syndicated loans, and performing AML/KYC checks. You will also prepare SWIFT payments, maintain loan documents, process LC/guarantees, and contribute to reporting and IT rollout efforts. The position requires 3+ years in credit documentation and loan administration, a relevant

Qualifications

• 3+ years of experience in handling credit documentation and loan administration.
• Bachelor’s degree in Banking, Finance, Business Administration or related discipline.
• Meticulous and detail-oriented.
• Ability to work effectively in a team environment.
• Strong organisational and time management skills and ability to multitask.
• Strong computer skills including MS Office, Outlook, Word and Excel.
• Pleasant personality, good working attitude and proactive.

Responsibilities

• Accurately interpret the Facility Agreement / Letter of Offer in determining the allowance of requested transactions.
• Perform all aspects of loan drawdowns, rollovers, and collection of principal repayments and interest payments and fees for bilateral and syndicated loans.
• Interact with Relationship Managers when required in following up on outstanding matters and/or documentation from them.
• Perform AML / KYC checks.
• Prepare SWIFT payments for loan disbursements.
• Ensure proper record and safekeeping of loan-related documents.
• Process Bank Guarantees / Letters of Credit.
• Prepare local, regulatory and HO reports.
• Work with IT Teams on system upgrades and UAT roll-outs.
• Take on work-related projects and other duties as assigned by HOD / Management.

Skills

Credit documentation

Loan administration

Attention to detail

Teamwork

Time management

Communication

Education

Bachelor’s degree in Banking, Finance, Business Administration or related discipline

Tools

MS Office

Excel

Outlook

Job description

AEON SEARCH CONSULTING PTE. LTD. is seeking a Loans Officer to join the Operations Department in Singapore.

The role involves interpreting Facility Agreements, managing drawdowns, repayments, and fees for bilateral and syndicated loans, and performing AML/KYC checks. You will also prepare SWIFT payments, maintain loan documents, process LC/guarantees, and contribute to reporting and IT rollout efforts. The position requires 3+ years in credit documentation and loan administration, a relevant