Associate Compliance Operations.
# Associate Compliance Operations. **Mashreq** · Egypt · `Remote` · `Full Time` 💼 **Уровень роли:** `Entry-level` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Compliance-Operations]` `[Trade-Compliance]` `[Sanctions-Compliance]` `[Financial-Compliance]` `[AML-Compliance]` `[Compliance-Operations-Support]` `[Compliance-Operations-Analyst]` `[Compliance-Operations-Coordinator]` `[Operations-Compliance-Coordinator]` --- ### About the 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
- Compliance-Operations
- Trade-Compliance
- Sanctions-Compliance
- Financial-Compliance
- AML-Compliance
- Compliance-Operations-Support
- Compliance-Operations-Analyst
- Compliance-Operations-Coordinator
- Operations-Compliance-Coordinator
Наблюдалась 2026-10-03, впервые 2026-10-03, источник — Himalayas (JSON API).