Associate, Compliance Operations – EDD
Mashreq
full-time
Posted on:
Location Type: Remote
Location: Pakistan
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About the role
- Review USD trade payments for required documents and screen for sanction hits.
- Approve trade payments with 100% accuracy within established delivery standards.
- Contact DBC or Relationship Manager for document clarification or additional requirements.
- Seek approval from the compliance team for payments with sanction hits.
- Ensure all payments are processed before the end of the day, meeting daily cut-off times.
- Centralize back-office trade compliance transactions for UAE branches.
- Coordinate with RBG and CIBG clients for timely decision-making.
- Adhere to respective turnaround times for all transactions.
- Maintain awareness of basic banking regulations and computer skills.
Requirements
- Basic understanding of banking regulations and computer skills.
- Awareness of the Indian banking industry.
- 0-2 years of experience in a similar role.
- Excellent communication skills for effective coordination.
- Ability to work independently and manage multiple tasks.
- Strong attention to detail and accuracy in reviewing documents.
- Proficiency in using relevant software or systems for payment processing.
- Willingness to stay updated with regulatory changes and industry trends.
- Excellent organizational skills to manage a high volume of transactions.
- A proactive and solution-oriented approach to problem-solving.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
payment processingdocument reviewsanction screeningtrade complianceaccuracy in transactionsregulatory awareness
Soft Skills
communication skillsindependent worktask managementattention to detailorganizational skillsproblem-solvingproactive approach