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
🔥 7 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 all USD trade payments for required documents • Screen listed names, entities, and countries against sanction hits • Review and approve trade payments within established delivery standards and operating procedures • Contact Direct Banking Contacts or Relationship Managers for document clarification or additional documents • Contact the compliance team regarding sanction hits for approval to process payments • Ensure payments received before the daily cutoff are processed before end of day
🎯 Requirements
• Review USD trade payments for required documentation • Screen names, entities, and countries against sanctions hits • Follow compliance operating procedures and agreed turnaround times • Achieve 100% accuracy within established delivery standards • Process payments received before the daily cutoff by end of day
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