Elevate compliance standards as a Customer Due Diligence Associate at HANSAmed Ltd., based in Mississauga, ON, with a hybrid work model focused on precision and thorough assessments.
In this role, you will manage the “Know Your Customer” process, ensuring adherence to Narcotic Control Regulations. You will conduct thorough customer due diligence, evaluating orders, and making recommendations based on compliance and controlled substance documentation. Strong bilingual skills in English and French are essential for effective communication across departments and with clients.
Key Responsibilities:
• Verify customer documentation and recommend purchase eligibility
• Conduct due diligence reviews of customer orders
• Document and summarize key compliance information
• Perform trend analysis of customer transactions
• Communicate findings to internal teams and management
Requirements:
• Bachelor’s degree in a related science field
• 2+ years in controlled substa...