Senior Correspondent Banking and Control Officer
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Key skills for this role
About the Role
The Senior Correspondent Banking and Control Officer will be responsible for overseeing the administration and operations of the Correspondent Banking & Control unit, ensuring e.
Key Skills for This Role
Responsibilities
- Oversee the administration and operations of the Correspondent Banking & Control unit
- Manage the opening of forex accounts for settlement
- Coordinate AML reviews and conduct due diligence on correspondent banking relationships
- Assist with the assessment of suspicious activities and financial institution transactions
Requirements
- 1 4 years of experience in correspondent banking, AML, or related field
- Knowledge of AML reviews and due diligence processes
- Experience with forex account opening for settlement
Full Job Posting
Overview
- The Senior Correspondent Banking and Control Officer will oversee the administration and operations of the Correspondent Banking & Control unit.
- The role ensures efficient service delivery to foreign clients.
Responsibilities
- Oversee the administration and operations of the Correspondent Banking & Control unit.
- Manage the opening of forex accounts for settlement.
- Coordinate AML reviews and conduct due diligence on correspondent banking relationships.
- Assist with the assessment of suspicious activities and financial institution (FI) transactions.
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