Correspondent Banking Specialist

3 weeks ago


Dubai, Dubai, United Arab Emirates Dixio Full time

We are hiring

DiXiO is on a mission to innovate financial messaging, and now, you can be part of it too

You are an Expert in Correspondent Banking and dreaming of disrupting the industry? We are looking for you

The Correspondent Banking (CB) Specialist will help develop and manage the first CB marketplace.

Things you will do:

  • Embrace the three values of DiXiO, Ambition, Trust and Expertise that define our company's internal culture
  • Build relationships with correspondent banking providers, negotiating terms, and onboarding them to the DiXiO platform. This includes liaising with banks to ensure services meet compliance and quality standards.
  • Act as an intermediary for DiXiO clients by advising them on selecting correspondent banking services. Manage the Request for Proposal (RFP) process, ensuring clients receive competitive offerings from providers that align with their business needs.
  • Collaborate with Risk Management team to ensure that all correspondent banking services meet anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
  • Provide insights to the DiXiO's product and development team to enhance the platform's functionality and ensure it meets the evolving needs of the correspondent banking marketplace, leveraging industry best practices and market trends.
  • Continuously monitor industry trends, regulatory changes, and competitive landscapes to advise DiXiO on strategic initiatives and maintain its competitive edge in the correspondent banking space.

To be part of our team, you need to be:

  • Ambitious
  • Curious and Innovative
  • Autonomous
  • Team-player

Things that you need to succeed on this job:

  • Experience in Correspondent Banking
  • Knowledge in AML, SWIFT Messaging, KYC
  • Business Development and Relationship Management

Why you will love working with us:

If you are searching for an organization that is willing to invest in your professional career, look no more. We provide our Experts with all the tools and investments needed to fulfil their career and professional aspirations. You also don't need to worry about getting stuck in traffic at 8:00AM, we are 100% remote, and our Experts can work from anywhere Our team also enjoys an unlimited number of leave days to make sure they are reaching a work-life balance. That's not all, our packages include a medical insurance and performance-based bonus

About DiXiO

DiXiO is a Fintech dedicated to simplify and secure financial messaging. With more than 200 clients in 60 countries, DiXiO is the leading company in cloud-based financial messaging solutions. We have partnered with SWIFT, Visa, Thunes and many other financial networks to create the marketplace for financial messaging.

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