Relationship Manager – Financial Institutions

Dicetek LLC; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

Dicetek LLC in Dubai seeks a detail-oriented Banking Operations Associate with 2–3 years of experience in correspondent banking. You will support nostro/vostro account activity, KYC reviews, and key relationship management for financial institutions.

Responsibilities include handling day-to-day discrepancies, maintaining records, and contributing to system improvements within the FI team. A bilingual candidate with strong data integrity is preferred.

Qualifications

• 2–3 years of relevant experience in correspondent banking operations.
• Strong understanding of financial institutions and their processes.
• Proficiency in KYC due diligence requirements and periodic reviews.
• Ability to maintain accurate and up-to-date records and documentation.

Responsibilities

• Build and maintain effective working relationships with correspondent banks and FI partners.
• Track, escalate and resolve day-to-day issues and discrepancies related to nostro/vostro accounts.
• Support account opening, maintenance and closure for nostro and vostro accounts per procedures.
• Assist with KYC documentation due diligence and periodic reviews for counterparties.
• Maintain accurate records and documentation for all correspondent relationships and operations.
• Respond to audit requests relating to FI relationships and transactions.
• Maintain internal systems, update databases and ensure data integrity for daily operations.
• Participate in process improvement initiatives and system implementation projects within FI team.

Skills

Correspondent banking operations

Financial Institutions knowledge

KYC/due diligence

Data integrity

Tools

Databases

Job description

Responsibilities

• Build and maintain effective working relationships with correspondent banks nostro and vostro and other key financial institution partners
• Track, escape and resolve day‑to‑day issues and discrepancies related to correspondent accounts
• Support account opening, maintenance and closure processes for nostro and vostro accounts in accordance with internal procedures
• Assist with KYC documentation due diligence requirements and periodic reviews for financial institution counterparties
• Maintain accurate and up‑to‑date records and documentation for all correspondent relationships and account operations
• Respond to internal and external audit requests relating to FI relationships nostro vostro accounts and transactions
• Maintain internal systems, update databases and ensure data integrity for daily operations
• Participate in process improvement initiatives and system implementation projects within the FI team as required

Qualifications

• Experience: 2–3 years
• Technical Skills/Competencies: Experience and knowledge related to Financial Institutions and correspondent banking operations
• Language Requirement: Bilingual