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Correspondent Banking Solutions Specialist

1 week ago

Dubai, Dubai, United Arab Emirates DiXiO Full time
Job Description

As a Correspondent Banking Specialist at DiXiO, you will be responsible for developing and managing the first CB marketplace. This involves building relationships with correspondent banking providers, negotiating terms, and onboarding them to the DiXiO platform.

Main Tasks:

  1. Establish and maintain relationships with correspondent banking providers.
  2. Manage the onboarding process for new providers.
  3. Advise DiXiO clients on selecting correspondent banking services.
  4. Collaborate with the Risk Management team to ensure compliance with regulatory requirements.

Qualifications:

  • Bachelor's degree in a relevant field.
  • Minimum 3 years of experience in Correspondent Banking.
  • Strong knowledge of AML, SWIFT Messaging, and KYC.