1 of 1 KYC Jobs in Epsom

Procurement and Compliance Lead

Hiring Organisation
Penta Consulting
Location
Epsom, England, United Kingdom
processes, tiering structures and audit trails across all entities. Ensure all supplier documentation is valid, up to date, and aligned with internal regulatory requirements (KYC’s, credit checks, company certificates, licenses). Contractual & Partner Network Support Provide contractual support, including sharing agreements, templates and compliance documentation with internal teams. Maintain ...