Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: []

Review USD trade payments to ensure required documentation is complete and conduct sanctions screening for all listed names/entities and counties. Perform screening against sanction hits in line with agreed turnaround times and established compliance operating procedures, ensuring accurate and timely compliance outcomes for trade transactions.

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FursaFursa
Mashreq
Mashreq
1 month ago

Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live
Reposted: similar role first listed 6 months ago

Job Summary

Review USD trade payments to ensure required documentation is complete and conduct sanctions screening for all listed names/entities and counties. Perform screening against sanction hits in line with agreed turnaround times and established compliance operating procedures, ensuring accurate and timely compliance outcomes for trade transactions.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review USD trade payments for required documents.
  • •Screen listed names/entities and counties against sanction hits.
  • •Follow compliance turnaround time requirements.
  • •Carry out sanctions screening in accordance with agreed operating procedures.

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
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