Entry-Level Compliance Operations Specialist
Mashreq
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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
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.
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