The Associate Compliance Operations role involves reviewing USD trade payments to ensure all required documents are present and screening listed names, entities, and countries against sanction lists. The primary responsibility is to maintain compliance with established operating procedures and meet agreed-upon turnaround times.
Required Skills
Finance, Legal & Governance
○Sanctions○Tax Compliance
Other
○trade payments○document review
Requirements
Review all USD trade payments for required documents and screen names/entities/counties against sanction hits in accordance with compliance, meeting agreed turnaround times 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.