Transaction Banking Digital Transformation SME
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· 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)
Requirements
combining product
integration
regulatory
Risk and ecosystem expertise
Professional experience: 15+ years
Requirements
- •Structuring escrow models
- •Legal documentation regulatory alignment
- •Operational workflow optimization
- •Risk control dispute handling frameworks
- •End-to-end onboarding process mapping
- •Digital KYC AML workflow design
- •Automated reconciliation models
- •Document digitization workflow automation
Nice to Have
- •Combining product integration, regulatory risk and ecosystem expertise
Responsibilities
- •Digital account opening journey redesign
- •Virtual IBAN structures tagging logic
- •Customer experience (CX) optimization
- •Regulatory compliance alignment (e.g., SAMA standards)
- •Corporate Internet Banking architecture
- •Host-to-Host (H2H) connectivity
- •ISO 20022 SWIFT message formats
- •B2B Supply Chain Platform Integration
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TAWANTECH offers technology solutions aimed at driving digital transformation for businesses. They provide services to help organizations innovate and grow.
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