Associate Compliance Operations.

Mashreq Corporate & Investment Banking Group · Posted 2026-08-05

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 AreaReview 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 MENAWhile more than half a century old, we proudly think like a challenger, startup, and innovatorin 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 throughthe 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.

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About Mashreq Corporate & Investment Banking Group

Banking

Mashreq Corporate & Investment Banking is the corporate banking division of Mashreq Bank, a UAE-based bank with operations across the Middle East, Asia, Europe, and the Americas. The unit provides corporate banking, trade finance, and investment banking services to large corporates and financial institutions.

What you should know

  • Established in Egypt: Mashreq has operated in Egypt since 1977.
  • Branch network: Mashreq Egypt operates through 14 branches located across Cairo and Alexandria.
  • Largest market outside UAE: Egypt is a top-priority country for Mashreq Group and its largest market outside the UAE.

How they work

  • Rise Every Day — Embraces challenge and opportunity to help transform the lives and businesses of its clients.
  • Innovation and digital leadership — Differentiates through cutting-edge digital capabilities and platforms such as Mashreq NEO CORP and NeoBiz.

Recent update

Mashreq Egypt deepens corporate and investment banking growth. Mashreq Egypt CEO Amr El Bahey said the bank is growing across all business lines, leading syndications and deepening relationships with core Egyptian conglomerates.

Visit the Mashreq Corporate & Investment Banking Group hub on Take-Off →