Mashreq Bank · Egypt
Associate Compliance Operations.MGN Egypt - Compliance Operations EDD.Operations Group-MEGPCOE
Listed on Mashreq Bank’s official careers site. Posted October 27, 2026. Check that it is still open and apply there.
Apply on Mashreq Bank’s careers site →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.
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