Correspondent Banking Specialist (Remote) | Dubai, UAE

DiXiO; Dubai; Remote; AED 250,000 - 350,000; Full time

Job summary

A leading Fintech company in Dubai is seeking a Correspondent Banking Specialist to develop a marketplace for correspondent banking services. The ideal candidate will have experience in Correspondent Banking, knowledge of AML, SWIFT Messaging, and KYC, along with strong relationship management skills. This role offers remote work flexibility, unlimited leave days, medical insurance, and performance-based bonuses.

Benefits

Remote work flexibility

Unlimited leave days

Medical insurance

Performance-based bonuses

Qualifications

• Minimum 5 years of experience in Correspondent Banking.
• Understanding of advance compliance regulations.
• Strong negotiation skills with banking providers.

Responsibilities

• Build relationships with correspondent banking providers.
• Advise clients on selecting suitable banking services.
• Collaborate with Risk Management for compliance.
• Provide industry insights to enhance platform functionality.
• Monitor regulatory changes and competitive landscape.

Skills

Experience in Correspondent Banking

Knowledge of AML

SWIFT Messaging

KYC

Business Development

Relationship Management skills

Job description

We are hiring!

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

Are you an Expert in Correspondent Banking and passionate about disrupting the industry? We are looking for you!

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

Responsibilities:

1. Embrace the three values of DiXiO: Ambition, Trust, and Expertise, which define our company's culture.
2. Build relationships with correspondent banking providers, negotiate terms, and onboard them to the DiXiO platform, ensuring compliance and quality standards.
3. Advise DiXiO clients on selecting correspondent banking services, managing the RFP process to ensure competitive and suitable offerings.
4. Collaborate with Risk Management to ensure services meet AML and financial crime regulations, minimizing risks in cross-border transactions.
5. Provide insights to enhance platform functionality based on industry trends and market needs.
6. Monitor industry developments, regulatory changes, and competitive landscape to inform strategic initiatives.

Candidate Profile:

• Ambitious, curious, innovative, autonomous, and a team player.

Required Skills & Experience:

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

Why Join Us?

If you seek an organization that invests in your professional growth, DiXiO provides all necessary tools and support. Enjoy the flexibility of remote work from anywhere, unlimited leave days for work-life balance, medical insurance, and performance-based bonuses!

About DiXiO

DiXiO is a Fintech company dedicated to simplifying and securing financial messaging. With over 200 clients in 60 countries, we are a leader in cloud-based financial messaging solutions, partnering with SWIFT, Visa, Thunes, and others to create a vibrant marketplace.

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