HANSAmed Citagenix
Customer Due Diligence Compliance Associate Position
Job Description
Advance your career with HANSAmed Ltd as a Compliance Associate in Customer Due Diligence, located in Mississauga, ON. This hybrid role combines regulatory compliance with customer service focused on controlled substance transactions.
In this role, your primary responsibilities will include gathering essential documentation, conducting thorough due diligence to meet narcotic control regulations, and ensuring accurate record-keeping. You will actively collaborate with various departments to facilitate compliance in our operations involving controlled substances.
Key Responsibilities:
• Manage documentation for customer due diligence
• Review orders for Controlled Substance eligibility
• Document key findings and assist with audits
• Communicate compliance information effectively
• Support the preparation of narcotics reports
Requirements:
• Bachelor’s degree in science or related field
• 2+ years working with controlled substances
• Bilingual proficiency...
In this role, your primary responsibilities will include gathering essential documentation, conducting thorough due diligence to meet narcotic control regulations, and ensuring accurate record-keeping. You will actively collaborate with various departments to facilitate compliance in our operations involving controlled substances.
Key Responsibilities:
• Manage documentation for customer due diligence
• Review orders for Controlled Substance eligibility
• Document key findings and assist with audits
• Communicate compliance information effectively
• Support the preparation of narcotics reports
Requirements:
• Bachelor’s degree in science or related field
• 2+ years working with controlled substances
• Bilingual proficiency...