Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

Mashreq; Karachi Division; On-site; PKR 334,800 - 502,200; Full time

Job summary

Mashreq is seeking an Associate - Compliance Operations to join their team in Karachi. In this role, you will review USD trade payments for required documentation, screen names/entities against sanctions lists, and ensure compliance with operating procedures. This entry-level position is ideal for those looking to start a career in finance within the banking industry.

The ideal candidate should be detail-oriented and able to work efficiently within set turnaround times.

Responsibilities

• Review all USD trade payments for required documentation.
• Screen listed names/entities and countries against sanctions lists.
• Ensure compliance with agreed turnaround time and operating procedures.

Job description

Associate - Compliance Operations

Join to apply for the Associate - Compliance Operations role at Mashreq.

• Review all USD trade payments for required documentation.
• Screen listed names/entities and countries against sanctions lists.
• Ensure compliance with agreed turnaround time and operating procedures.

Seniority: Entry level

Employment type: Full-time

Job function: Finance and Sales

Industry: Banking