Compliance Ops Intern: Sanctions & EDD

Pintern; Karachi Division; On-site; PKR 2,009,000 - 2,902,000; Full time

Job summary

Mashreq is hiring an Associate for Compliance Operations Enhanced Due Diligence, part of the Operations Group at their Pakistan Centre of Excellence. The role focuses on reviewing USD trade payments for required documents and screening entities and individuals against sanctions lists in line with approved procedures.

Based in Pakistan, this position supports the compliance function within the Pakistan Centre of Excellence and aims to maintain strict adherence to regulatory requirements and

Responsibilities

• Key Responsibility: Review all USD trade payments for the required documents and screen all listed names, entities, and countries against sanction hits in accordance with compliance requirements, agreed turnaround time, and operating procedures.

Job description

Mashreq is hiring an Associate for Compliance Operations Enhanced Due Diligence, part of the Operations Group at their Pakistan Centre of Excellence. The role focuses on reviewing USD trade payments for required documents and screening entities and individuals against sanctions lists in line with approved procedures.

Based in Pakistan, this position supports the compliance function within the Pakistan Centre of Excellence and aims to maintain strict adherence to regulatory requirements and