Associate Compliance Operations

This is a fully remote position, open to applicants in Egypt.

📋 Description

• Examine all USD trade payments to ensure all necessary documentation is provided.

• Evaluate listed names, entities, and countries for any sanction alerts.

• Authorize and validate trade payments in accordance with set delivery standards and operational protocols.

• Reach out to Direct Banking Contacts or Relationship Managers for clarification on documents or to request additional documentation.

• Liaise with the compliance team regarding sanction alerts to obtain approval for processing payments.

• Confirm that payments received before the daily cutoff are completed by the end of the day.

⛳️ Requirements

• Assess USD trade payments for necessary documentation.

• Screen names, entities, and countries for sanction alerts.

• Adhere to compliance operating procedures and agreed turnaround times.

• Maintain 100% accuracy in line with established delivery standards.

• Ensure all payments received before the daily cutoff are processed by the end of the day.

🏝️ Benefits

• Comprehensive health and wellness programs.

• Opportunities for professional development and growth.

• Competitive salary and performance-based incentives.