Relationship Manager – Financial Institutions
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Key skills for this role
About the Role
DICETEK LLC is seeking a Relationship Manager for Financial Institutions with 2-3 years of experience. The role involves managing correspondent banking relationships, supporting account operations, KYC documentation, and process improvement.
Key Skills for This Role
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
Requirements
- 2 3 years of experience
- Experience and knowledge related to Financial Institutions and correspondent banking operations
- Bilingual language requirement
Full Job Posting
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
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