About this role
Compliance Officer at Mashreq Careers. Location: Egypt. Role: conducting reviews, monitoring accounts, preparing reports Requirements: Perform AML/KYC reviews, investigate alerts, conduct enhanced due diligence, prepare regulatory reports, support compliance projects and regulatory inspections; graduate with 0-2 years banking experience and strong English and computer skills. Category: Legal and Compliance Seniority: Entry Level Tools: SAS, Core banking, Side viewer, Business Objects Commitment: Full Time Workplace: Onsite Languages: English