Full Time
Dicetek LLC -
UAE , Dubai
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Dicetek LLC

Job Details

Job Description

Roles & Responsibilities

  • Build and maintain effective working relationships with correspondent banks (nostro and vostro) and other key financial institution partners.

  • Track, escalate, 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.

Desired Candidate Profile

  • Experience: 2–3 years

  • Technical Skills/Competencies: Experience and knowledge related to Financial Institutions and correspondent banking operations

  • Language Requirement: Bilingual


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About Dicetek LLC
UAE, Dubai
Information Technology and Services