Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE
🏢 mashreq
📍 PakistanFull-timeRemote
📅 Posted: 1mo ago🔄 Updated: 1mo ago
CV%
✨ AI Summary
The Associate - Compliance Operations will be responsible for reviewing USD trade payments, ensuring all necessary documents are present. This role involves screening names, entities, and countries against sanction lists to ensure compliance with operating procedures and turnaround times.
Required Skills
Finance, Legal & Governance
○Sanctions○Tax Compliance
Other
○document review
Requirements
Review all USD trade payments for required documents and screen all listed names/entities and countries against sanction hits in accordance with compliance within the agreed turnaround time and operating procedures.
Description
Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.