Senior Analyst/analyst, World Check & Compliance (mnc Company)
Job Description
Open Position: Senior Analyst/Analyst, World-Check & Compliance (MNC Company)An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst, World-Check & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include:l More than 3 years\xe2\x80\x99 relevant working experience.l Having experience in the insurance-related industry would be beneficial.l Conduct thorough risk assessments on individuals and entities using the World-Check platform to identify potential compliance and reputational risks.l Conduct World-Check Procedure training for counterparts, including refresher sessions as required.l Collaborating with the compliance team to ensure that the organization adheres to regulatory requirements and guidelines, using World-Check data to support compliance efforts.l Providing training and support to other team members or departments in using the World-Check platform effectively and efficiently.l Have good communication and interpersonal skills.If you are interested, please send your CV to for a confidential discussion.Visit today.Please take note that only shortlisted candidate will be notified.#MNC #MNCCompany #worldcheckSeniorAssociate #SeniorAssociate #career #cv #jobs #jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia
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Job Detail
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Job IdJD1063918
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned