Mashreq
Associate Compliance Operations.
Skills
1 month ago
Share this opportunity
Share this opportunity to other talents of your network:
✓ Offer them a visibility boost with clients.
✓ Help your contacts find their next job.
Important information
Contract type:
Permanent
Location:
Egypt
Work mode:
Onsite
Published on:
17 September 2026
What they need
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.
Other offers great for you!
These companies are also looking for great profiles
Axians Outsourcing IDF Banque & Assurance
Chef de Projet Conformité & Sécurité IT (H/F)
590€ jour maximum
Freelance
Paris, France
Hybrid
Skills
2 days ago
Quick apply
Wekey
Business Analyst - Domaine Risques / Conformité H/F Freelance Niort (79)
510
Freelance
79000 Niort, France
Hybrid
Top Recruiter
Skills
1 day ago
Quick apply
Salutech
Prestataire Compliance Medical Writer - Freelance
500
Freelance
Paris, France
Onsite, Hybrid
Skills
1 hour ago
Quick apply
No company information available.