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DiXiO · 1 month ago

Correspondent Banking Specialist (Remote)

United States

Full-time

Remote

Mid Level

DiXiO is a Fintech dedicated to simplify and secure financial messaging, and they are seeking a Correspondent Banking Specialist to help develop and manage the first correspondent banking marketplace. The role involves building relationships with correspondent banking providers, managing RFP processes, and ensuring compliance with regulatory requirements.

Financial Services

Responsibilities

Embrace the three values of DiXiO, Ambition, Trust and Expertise that define our company’s internal culture

Build relationships with correspondent banking providers, negotiating terms, and onboarding them to the DiXiO platform. This includes liaising with banks to ensure services meet compliance and quality standards

Act as an intermediary for DiXiO clients by advising them on selecting correspondent banking services. Manage the Request for Proposal (RFP) process, ensuring clients receive competitive offerings from providers that align with their business needs

Collaborate with Risk Management team to ensure that all correspondent banking services meet anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions

Provide insights to the DiXiO’s product and development team to enhance the platform’s functionality and ensure it meets the evolving needs of the correspondent banking marketplace, leveraging industry best practices and market trends

Continuously monitor industry trends, regulatory changes, and competitive landscapes to advise DiXiO on strategic initiatives and maintain its competitive edge in the correspondent banking space