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Business Analyst

2 months ago

Watford, Hertfordshire, United Kingdom 1st Executive Ltd Full time
Supplier Onboarding Analyst

1st Executive Ltd is seeking a highly skilled Supplier Onboarding Analyst to join our team. As a key member of our compliance team, you will play a pivotal role in safeguarding the trust and reputation of our clients' customer-facing brands.

Key Responsibilities:

  • Conduct thorough Know Your Customer (KYC) assessments on potential suppliers, verifying their identity, legal status, ownership structure, and financial stability.
  • Ensure adherence to all applicable laws, regulations, and company policies during the supplier onboarding process to mitigate potential risks.
  • Generate regular and ad-hoc reports on supplier onboarding activities, compliance status, and potential risks for management review.
  • Collaborate with the procurement team to design and implement a sustainable procurement strategy aligned with the organization's social value framework.

Requirements:

  • Previous experience in supplier onboarding, KYC/KYS, compliance, or a related role.
  • Strong understanding of regulatory requirements and best practices in supplier due diligence and KYC/KYS processes.
  • Proficiency in using relevant software and systems for documentation and data management.

About Us:

1st Executive Ltd is a multi-national entertainment business that is developing groundbreaking technology to improve customer experience and engagement. We are committed to building a diverse and inclusive working environment and are seeking talented individuals to join our team.