Compliance Coordinator

Job description

The Role: Join NEXT as a Compliance Coordinator and play a key role in safeguarding the integrity of our supplier and customer network. We're looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5,000 suppliers and customers. Based within Finance Operations, this business-critical role supports a team of six and works closely with Compliance, Legal, and Business Directors. You'll manage end-to-end compliance processes, applying strong due diligence and enhanced due diligence (EDD) to assess suppliers from an AML and fraud risk perspective. You'll continuously improve monitoring practices to stay ahead of emerging risks. Strong judgement, data skills, and collaboration are essential, especially as we transition to a new ERP system. Join us in shaping secure and efficient operations across Retail, Online, and Total Platform Partners. What You Will Take On: - Manage and coordinate all KYC and AML-related steps for supplier onboarding or changes, ensuring timely and accurate completion across all stakeholders. - Conduct in-depth due diligence and EDD reviews, escalating issues where necessary a...