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Correspondent Banking Specialist

1 week ago


Sharjah, Sharjah, 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

If 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 the 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 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.

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