Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE
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AI Summary
Review USD trade payments to ensure all required documentation is present. Screen entities and countries against sanction lists in accordance with operating procedures and turnaround times.
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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