Mashreq is hiring an Associate for Compliance Operations – Enhanced Due Diligence, part of the Operations Group at their Pakistan Centre of Excellence.
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.
Mashreq is one of the leading financial institutions in the UAE and the broader region, with a growing operations presence in Pakistan.
Apply via LinkedIn.
To apply for this job please visit www.linkedin.com.
