Associate Compliance Operations.

Mashreq · Posted 2026-08-04

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.

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Banking

More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance.

What you should know

  • UAE ATM Pioneer: Pioneered the first ATM cash machines in the United Arab Emirates in 1983
  • Global Talent Powerhouse: Employs a diverse workforce of over 6,000 professionals representing more than 70 nationalities
  • UAE 1967 Legacy: Operates as the oldest privately owned bank in the UAE, founded in 1967 before the nation's formal formation

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