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

Associate - Compliance Operations

Join to apply for the Associate - Compliance Operations role at Mashreq .

• Review all USD trade payments for required documentation.
• Screen listed names/entities and countries against sanctions lists.
• Ensure compliance with agreed turnaround time and operating procedures.

Seniority: Entry level

Employment type: Full-time

Job function: Finance and Sales

Industry: Banking