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
Tanqeeb.com is the pioneering search engine in The Arab World. Tanqeeb Gathers all the suitable jobs on various platforms for you in one place.