Associate Compliance Operations.MGN Egypt - Compliance Operations EDD.Operations Group-MEGPCOE

Mashreq · Posted 2026-04-14

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.

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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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