Mashreq

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 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
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Overseeing USD trade payments, this role ensures each transaction complies with regulatory requirements by thoroughly reviewing documentation and screening names, entities, and countries against sanctions lists. Supporting secure global transactions, the work contributes to maintaining robust compliance standards in a fast-paced international environment.

Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

Trade Payment Processing

Sanctions Screening

Compliance Monitoring

Document Verification

Risk Assessment

AML (Anti-Money Laundering)

KYC (Know Your Customer)

SWIFT Payments

Regulatory Compliance

Trade Finance Software

Join Mashreq and explore exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Mashreq hiring Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE in Karachi, Pakistan

Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

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