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Relationship Manager – Financial Institutions

Dautom
Dubai, UAE
Contract
Mid
Onsite
1 weeks ago
Correspondent BankingNostro/Vostro Account ManagementKYC DocumentationDue DiligenceAccount OpeningData Integrity
Free

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Key skills for this role

Correspondent BankingNostro/Vostro Account ManagementKYC Documentation
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Role Summary

  • In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the IT Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects.

Key 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.

Candidate Requirements

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

Dautom Company Introduction

  • Dautom is a prominent name across the globe in IT consulting services. With a relentless commitment to innovation and excellence, we empower businesses to bolster their IT teams with top tier talent.
  • Our greatest asset is our talented team of IT professionals. Our journey towards becoming an employer of choice has been built on a foundation of trust, respect, and unwavering support for our employees' growth and well being.
  • We take pride in being a great place to work, and we invite you to explore what sets us apart in the world of technology and corporate culture.

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