Specialist, World Check (mnc Company)

Kuala Lumpur, Malaysia

Job Description


Open Position: Specialist, World-Check (MNC Company)An MNC Company is currently hiring an Specialist, World-Check to come and join them in Kuala Lumpur office.Key responsibilities include:

  • More than 4 years of relevant working experiences.
  • Having experience in the insurance-related industry would be beneficial.
  • Assisting with the maintenance and management of the World-Check database, ensuring that it is up to date and accurate with the latest information on high-risk individuals and entities.
  • Collaborating with the compliance team to ensure that the organization adheres to regulatory requirements and guidelines, using World-Check data to support compliance efforts.
  • Providing training and support to other team members or departments in using the World-Check platform effectively and efficiently.
  • Prior experience in conducting KYC.
If you are interested, please send your CV to for a confidential discussion.Visit today.Please take note that only shortlisted candidates will be notified.#MNC #MNCCompany #worldcheckAssistantManager #career #cv #jobs#jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia

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Job Detail

  • Job Id
    JD1063572
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned