Associate Compliance Operations.MGN Egypt - Compliance Operations EDD.Operations Group-MEGPCOE at Mashreq Bank

  • Company: Mashreq Bank
  • Location: Egypt
  • Job type: full time
  • Workplace: remote
  • Posted: 2026-10-27

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Job description

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.

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