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.
Associate – Compliance Operations, EDD
🔥 0 minutes ago
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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 USD trade payments for required documents and screen for sanction hits. • Approve trade payments with 100% accuracy within established delivery standards. • Contact DBC or Relationship Manager for document clarification or additional requirements. • Seek approval from the compliance team for payments with sanction hits. • Ensure all payments are processed before the end of the day, meeting daily cut-off times. • Centralize back-office trade compliance transactions for UAE branches. • Coordinate with RBG and CIBG clients for timely decision-making. • Adhere to respective turnaround times for all transactions. • Maintain awareness of basic banking regulations and computer skills.
🎯 Requirements
• Basic understanding of banking regulations and computer skills. • Awareness of the Indian banking industry. • 0-2 years of experience in a similar role. • Excellent communication skills for effective coordination. • Ability to work independently and manage multiple tasks. • Strong attention to detail and accuracy in reviewing documents. • Proficiency in using relevant software or systems for payment processing. • Willingness to stay updated with regulatory changes and industry trends. • Excellent organizational skills to manage a high volume of transactions. • A proactive and solution-oriented approach to problem-solving.
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