Team Leader - Compliance Ops - Perpetual Screening.MGN Pak - Compliance Ops - Pe
MashreqPakistan only
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Job purpose
Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.
Key Result Area
Review and approve Transactions with 100 % accuracy within the established delivery standards with the agreed operating procedures.
Escalate to compliance team if there is any sanction hit against any individual/entity or country for approval Ensure all Transactions are processed before EOD which have landed before daily cut off.