Join HANSAmed Ltd as a Compliance Associate focusing on customer due diligence and narcotic regulations. This role involves critical documentation and verification of controlled substance orders.
In this specialized Compliance Associate position, you'll work with a dedicated team to ensure all customer transactions comply with Narcotic Control Regulations. Your expertise in customer due diligence will be key as you review and monitor orders for controlled substances. You will conduct thorough investigations, document findings, and communicate conclusions within the organization to uphold high standards of compliance.
Key Responsibilities:
• Verify documentation from customers for compliance
• Conduct customer due diligence and issue purchase recommendations
• Review orders in the Suspicious Order Monitoring system
• Document key facts for internal audits and escalations
• Communicate due diligence findings effectively with management
Requirements:
• Bachelor’...