Associate Compliance Operations.
Mashreq · Egypt · 2026-10-03
About this role
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.
Key Result Area
• Review and approve trade payments with 100 % accuracy within the established delivery standards with the agreed operating procedures.
• Contact DBC (Direct Banking Contact) or Relationship Manager seeking clarification on documents or seek for additional documents whenever required.
• Contact the compliance team if there is any sanction hit against any individual/entity or country for approval to process the payment.
• Ensure all payments are processed before EOD which have landed before daily cut off.
Originally posted on Himalayas
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