Job description

· structuring escrow models (real estate, marketplaces, project finance, M&A) · Legal documentation & regulatory alignment · Operational workflow optimization · Risk control & dispute handling frameworks · End-to-end onboarding process mapping (AS-IS / TO-BE), API-enabled onboarding · Digital KYC & AML workflow design, Digital Account Opening & Journey Redesign · Virtual IBAN structures & tagging logic · Automated reconciliation models · Customer experience (CX) optimization · Document digitization & workflow automation · Regulatory compliance alignment (e.
g., SAMA standards) · BIB- Corporate Internet Banking architecture, ERP Integration · Host-to-Host (H2H) connectivity · ISO 20022 & SWIFT message formats · B2B & Supply Chain Platform Integration, Embedded finance within supply chain flows, Supply Chain Finance integration models · Digital trade enablement · Increasing fee-based income (trade & transaction fees) · Cross-sell strategy (financing + cash management) combining product integration regulatory Risk and ecosystem expertise Professional experience: 15+ years

Preferred candidate

Years of experience

No experience required

Degree

Bachelor's degree / higher diploma