Associate Compliance Operations.

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.

Key Result Area

• Review and approve trade payments with 100 % accuracy within the established delivery standards with the agreed operating procedures.
• Contact DBC (Direct Banking Contact) or Relationship Manager seeking clarification on documents or seek for additional documents whenever required.
• Contact the compliance team if there is any sanction hit against any individual/entity or country for approval to process the payment.
• Ensure all payments are processed before EOD which have landed before daily cut off.

Originally posted on Himalayas