Associate Compliance Operations, EDD

🔥 0 minutes ago

🇪🇬 Egypt – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🚫👨‍🎓 No degree required

Where this job comes from

Posted on Mashreq's careers page, not through a job board

First seen by Remote Rocketship 0 minutes ago

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Logo of Mashreq

Mashreq

1001 - 5000 employees

Founded 1967

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.

📋 Description

• Review all USD trade payments for the required documents • Screen all listed names, entities, and countries against sanction hits • Perform reviews in accordance with compliance requirements, agreed turnaround times, and operating procedures

🎯 Requirements

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