Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE
🏢 mashreq
📍 PakistanFull-timeRemote
📅 Posted: 3mo ago🔄 Updated: 3mo ago
CV%
✨ AI Summary
The Associate - Compliance Operations role involves reviewing USD trade payments for necessary documentation and screening names, entities, and countries against sanction lists. This position requires adherence to compliance regulations, agreed turnaround times, and operating procedures.
Required Skills
Finance, Legal & Governance
○Sanctions○Tax Compliance
Other
○payment 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