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.
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