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Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Opera at Mashreq Careers

İzmir, Aegean Region, Turkey -

Full Time

Start Date

Immediate

Expiry Date

30 Sep, 26

Salary

0.0

Posted On

02 Jul, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Operations, Trade Payment Review, Sanctions Screening, Banking Regulations, Document Review, Payment Processing, Communication Skills, Attention To Detail, Organizational Skills, Problem Solving

Industry

Banking

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

Responsibilities

Review USD trade payments for required documentation and screen entities against sanction lists. Ensure all operations comply with agreed turnaround times and regulatory procedures.