Associate Compliance Operations.
About this role
Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.
Key Result Area
- Review and approve trade payments with 100 % accuracy within the established delivery standards with the agreed operating procedures.
- Contact DBC (Direct Banking Contact) or Relationship Manager seeking clarification on documents or seek for additional documents whenever required.
- Contact the compliance team if there is any sanction hit against any individual/entity or country for approval to process the payment.
- Ensure all payments are processed before EOD which have landed before daily cut off.
The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator
in banking and finance, powered by a diverse and dynamic team who put customers first.
Together, we pioneer key innovations and developments in banking and financial services.
Our mandate? To help customers find their way to Rise Every Day, partnering with them through
the highs and lows to help them reach their goals and unlock their unique vision of success.
Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.
We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.
Frequently Asked Questions
Is the salary disclosed for the Associate Compliance Operations. position at Mashreq?
The salary for this Associate Compliance Operations. role at Mashreq is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Associate Compliance Operations. position at Mashreq located?
This Associate Compliance Operations. role at Mashreq is based in Egypt. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Associate Compliance Operations. role at Mashreq full-time or part-time?
This is listed as a Full time position. It is posted as a Associate Compliance Operations. role at Mashreq.
How do I apply for the Associate Compliance Operations. position at Mashreq?
Click the "Apply Now" button on this page. You will be redirected to Mashreq's official application portal hosted on oraclecloud where you can submit your application directly.
When was the Associate Compliance Operations. job at Mashreq posted?
This Associate Compliance Operations. position at Mashreq was posted on Aug 4, 2026. Apply as soon as possible — early applications are often reviewed first.
Associate Compliance Operations.
Mashreq
You'll be redirected to Mashreq's official application page on oraclecloud.