Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

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.

Responsibilities

• 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 regulat...