Associate – Compliance Operations, EDD

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

📋 Description

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

• Assess all listed names/entities and countries for potential sanctions in alignment with compliance standards, adhering to the established turnaround time and operational protocols.

⛳️ Requirements

• Relevant experience in trade payment review and compliance.

• Strong analytical skills to identify sanction-related issues.

• Ability to work efficiently within set timelines and procedures.

🏝️ Benefits

• Competitive salary and performance-based incentives.

• Opportunities for professional development and growth.

• Comprehensive health and wellness benefits.