Lead of Onboarding Operations - Onboarding Operations, MariBank

Lead of Onboarding Operations - Digital Operations, SeaBank

Experienced (Team Lead)

Department Operations

Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.

Job Description:

The Onboarding Operations Head is responsible in ensuring that process of reviewing applications of Onboarding customers are in accordance with the parameters set by the bank and compliant with the regulations governing the acceptance and review of applications and ID in particular. The head is also responsible in ensuring that applications are re...