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HÖEGH LNG AS
**Compliance Specialist**:
Sjøtransport og shipping
**Job description**
The Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company’s business and corporate structure and the relevant rules and regulations applicable to the requesting party. He will also be responsible in conducting internal due diligence and business partners risk assessment.
The Compliance Specialist will also perform sanctions review and assist the Compliance manager in reviewing compliance to the Integrity Due Diligence procedure. Other tasks and responsibilities includes the following but not limited to:
- Maintain the group’s corporate archive for constitutional documents
- Be the Group’s main conta...
**Compliance Specialist**:
Sjøtransport og shipping
**Job description**
The Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company’s business and corporate structure and the relevant rules and regulations applicable to the requesting party. He will also be responsible in conducting internal due diligence and business partners risk assessment.
The Compliance Specialist will also perform sanctions review and assist the Compliance manager in reviewing compliance to the Integrity Due Diligence procedure. Other tasks and responsibilities includes the following but not limited to:
- Maintain the group’s corporate archive for constitutional documents
- Be the Group’s main conta...