Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE
Mashreq
Full-time
Management & Operations
Location
karachi division, sindh, Pakistan
Posted
June 13, 2026
Job Description
Associate - Compliance Operations
Join to apply for the Associate - Compliance Operations role at Mashreq .
- Review all USD trade payments for required documentation.
- Screen listed names/entities and countries against sanctions lists.
- Ensure compliance with agreed turnaround time and operating procedures.
Seniority: Entry level
Employment type: Full-time
Job function: Finance and Sales
Industry: Banking
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