Customer Due Diligence Compliance Associate
Henry Schein Canada • mississauga, Canada
Role Description
HANSAmed Ltd seeks a Compliance Associate specializing in customer due diligence for narcotics. Your role will involve meticulous monitoring and compliance verification.
As a Customer Due Diligence Compliance Associate with HANSAmed Ltd, you will play a vital role in ensuring controlled substances are ordered in accordance with regulatory standards. Your analytical skills will be essential for monitoring suspicious transactions and supporting internal reports. This role requires effective communication with management and clients alike, ensuring that all necessary documentation is accurate and comprehensive.
Key Responsibilities:
• Ensure all necessary documentation from customers is received
• Analyze patterns of controlled substance orders
• Document findings for audit and compliance purposes
• Maintain records and oversee customer order activities
• Communicate effectively with internal departments and management
R...
As a Customer Due Diligence Compliance Associate with HANSAmed Ltd, you will play a vital role in ensuring controlled substances are ordered in accordance with regulatory standards. Your analytical skills will be essential for monitoring suspicious transactions and supporting internal reports. This role requires effective communication with management and clients alike, ensuring that all necessary documentation is accurate and comprehensive.
Key Responsibilities:
• Ensure all necessary documentation from customers is received
• Analyze patterns of controlled substance orders
• Document findings for audit and compliance purposes
• Maintain records and oversee customer order activities
• Communicate effectively with internal departments and management
R...