Corporate Governance Expert

5 days ago


Oslo, Oslo County, Norway HÖEGH LNG AS Full time
Key Responsibilities
As a Compliance Specialist, you will be responsible for reviewing KYC requests from third parties, including completing questionnaires and providing relevant documentation via email or other reliable digital platforms. You will also maintain an overview of the ultimate ownership structure, including constitutional documents, and monitor and update KYC relevant documents in the company archive.

Additionally, you will perform due diligence on new and prospective business partners, requesting completed questionnaires and KYC documentation, and review and verification of received documentation. You will also facilitate third-party due diligence for high-risk business partners and ensure business partners are properly reviewed and regularly monitored.

We are looking for a highly skilled and experienced professional who can provide excellent support to our team and contribute to the success of our company.

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