Associate Compliance Operations.
Mashreq · Egypt · posted today ago
Listing supplied by Himalayas. 101 Careers did not originate this post and applications are handled by the employer.
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
